Directors

Fahad Mukhtar Ahmed Khan

Director
over 2 years ago

Past Directors

Junaid Mukhtar Ahmed Khan

Additional Director
about 14 years ago

Ahmed Shakir Shareef

Director
over 14 years ago

Documents

Form DPT-3-27102020_signed

Form MGT-7-22102020_signed

List of share holders, debenture holders;-21102020

Form AOC-4-24092020_signed

Directors report as per section 134(3)-23092020

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23092020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23092020

Form DPT-3-13022020-signed

Directors report as per section 134(3)-19062019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19062019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19062019

Form AOC-4-19062019_signed

List of share holders, debenture holders;-17062019

Form MGT-7-17062019_signed

Form DPT-3-01062019

List of share holders, debenture holders;-12102018

Form MGT-7-12102018_signed

Form AOC-4-01102018_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29092018

Directors report as per section 134(3)-29092018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092018

Form ADT-1-17092018_signed

Copy of written consent given by auditor-17092018

Copy of the intimation sent by company-17092018

Copy of resolution passed by the company-17092018

List of share holders, debenture holders;-14092017

Form MGT-7-14092017_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13092017

Directors report as per section 134(3)-13092017