Directors

Izhar Aijaz Ahmad

Director
over 2 years ago

Rubeena Khatoon Izhar Ahmed

Director
almost 14 years ago

Past Directors

Imtiyaz Ajaz Ahmad

Director
almost 14 years ago

Mohammad Yahia Nafis

Director
almost 16 years ago

Documents

Form AOC-4-30122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122019

Directors report as per section 134(3)-28122019

List of share holders, debenture holders;-28122019

Form MGT-7-28122019_signed

Form INC-22-26032019_signed

Copy of board resolution authorizing giving of notice-26032019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26032019

Copies of the utility bills as mentioned above (not older than two months)-26032019

Evidence of cessation;-19022019

Notice of resignation;-19022019

Optional Attachment-(1)-19022019

Form DIR-12-19022019_signed

Optional Attachment-(1)-31012019

Notice of resignation;-31012019

Form DIR-12-31012019_signed

Evidence of cessation;-31012019

Form AOC-4-28102018_signed

Form MGT-7-28102018_signed

Directors report as per section 134(3)-27102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018

List of share holders, debenture holders;-27102018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102018

Form ADT-1-30062018_signed

Copy of written consent given by auditor-30062018

Copy of the intimation sent by company-30062018

Copy of resolution passed by the company-30062018

List of share holders, debenture holders;-28062018

Form MGT-7-28062018_signed