Directors

Haider Zakki Soomar

Director/Designated Partner
almost 3 years ago

Hasnain Zakki Soomar

Director/Designated Partner
about 6 years ago

Zakki Ashrafali Soomar

Director
over 11 years ago

Charges

13 February 2023

Others

13 February 2023

Others

Documents

Form SH-7-27102020-signed

Form MGT-14-21102020_signed

Altered memorandum of assciation;-21102020

Optional Attachment-(1)-21102020

Copy of the resolution for alteration of capital;-21102020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21102020

Altered memorandum of association-21102020

Form MGT-7-06012020_signed

List of share holders, debenture holders;-31122019

Copy of MGT-8-31122019

Form AOC-4-07122019_signed

Directors report as per section 134(3)-30112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019

Form DIR-12-15102019_signed

Form ADT-1-09102019_signed

Copy of written consent given by auditor-09102019

Copy of the intimation sent by company-09102019

Copy of resolution passed by the company-09102019

Form DIR-12-07102019_signed

Optional Attachment-(2)-30092019

Optional Attachment-(1)-30092019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-30092019

Optional Attachment-(3)-30092019

List of share holders, debenture holders;-07122018

Form AOC-4-07122018_signed

Form MGT-7-07122018_signed

Directors report as per section 134(3)-06122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122018

Directors report as per section 134(3)-12122017