Directors

Mannan Khan

Director/Designated Partner
almost 3 years ago

Imran Khan

Director/Designated Partner
over 3 years ago

Salma Subhan

Director/Designated Partner
about 6 years ago

Hannan Khan

Director/Designated Partner
about 7 years ago

Subhan Khan

Director
over 14 years ago

Documents

Form MGT-7-18112020_signed

Form AOC-4-18112020_signed

Form ADT-1-13112020_signed

Optional Attachment-(1)-11112020

List of share holders, debenture holders;-11112020

Directors report as per section 134(3)-11112020

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11112020

Copy of written consent given by auditor-11112020

Copy of resolution passed by the company-11112020

Approval letter for extension of AGM;-11112020

Approval letter of extension of financial year or AGM-11112020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112020

Form DPT-3-15062020-signed

Form DPT-3-23042020-signed

Form ADT-1-13012020_signed

Form DPT-3-13012020-signed

Copy of the intimation sent by company-08012020

Copy of resolution passed by the company-08012020

Copy of written consent given by auditor-08012020

Form ADT-3-20122019_signed

Resignation letter-20122019

Form DIR-12-18102019_signed

Form AOC-4-18102019_signed

Form MGT-7-18102019_signed

List of share holders, debenture holders;-12102019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102019

Directors report as per section 134(3)-12102019

Form PAS-3-21112018_signed

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-19112018