Directors

Nishat Salam

Director
over 2 years ago

Khusnud Akhtar Khan

Director/Designated Partner
about 5 years ago

Past Directors

Abdul Salam Khan

Director
over 15 years ago

Documents

Form DPT-3-06012021-signed

Form MGT-14-16092020-signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02092020

Optional Attachment-(1)-02092020

Optional Attachment-(2)-02092020

Optional Attachment-(3)-02092020

Optional Attachment-(4)-02092020

Form PAS-3-01082020_signed

Complete record of private placement offers and acceptances in Form PAS-5.-01082020

Copy of Board or Shareholders? resolution-01082020

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.-01082020

Optional Attachment-(1)-01082020

Optional Attachment-(2)-01082020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31072020

Optional Attachment-(1)-31072020

Optional Attachment-(3)-31072020

Optional Attachment-(2)-31072020

Form SH-7-31032020-signed

Altered memorandum of assciation;-18032020

Copy of the resolution for alteration of capital;-18032020

Optional Attachment-(1)-18032020

Optional Attachment-(2)-18032020

Form DPT-3-10122019-signed

Form AOC-4-10122019_signed

Form MGT-7-08122019_signed

List of share holders, debenture holders;-04122019

Directors report as per section 134(3)-29112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019

Form ADT-1-03052019_signed