Directors

Saquib Naseem

Director/Designated Partner
over 3 years ago

Hiba Nasir

Director/Designated Partner
over 6 years ago

Md Motiur Rahman

Director/Designated Partner
over 6 years ago

Mohd Nasir

Director/Designated Partner
over 7 years ago

Ahsan Jamali

Director
about 10 years ago

Past Directors

Mohammad Haque Moinul

Additional Director
over 7 years ago

Imran Mohd Umair

Director
almost 8 years ago

Shashank Gupta

Additional Director
over 8 years ago

Shaheena Parveen

Director
over 13 years ago

Mohammad Irfan

Director
over 13 years ago

Documents

Form ADT-1-26092020_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092020

List of share holders, debenture holders;-26092020

Company CSR policy as per section 135(4)-26092020

-26092020

Copy of resolution passed by the company-26092020

Copy of written consent given by auditor-26092020

Directors report as per section 134(3)-26092020

Optional Attachment-(1)-26092020

Form AOC-4-26092020_signed

Form MGT-7-26092020_signed

Form ADT-1-04102019_signed

Form MGT-7-04102019_signed

Form AOC-4-04102019_signed

Copy of resolution passed by the company-02102019

Directors report as per section 134(3)-02102019

Optional Attachment-(1)-02102019

List of share holders, debenture holders;-02102019

-02102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02102019

Copy of written consent given by auditor-02102019

Secretarial Audit Report-02102019

Form INC-22-18062019_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18062019

Copies of the utility bills as mentioned above (not older than two months)-18062019

Copy of board resolution authorizing giving of notice-18062019

Optional Attachment-(1)-17062019

Optional Attachment-(3)-17062019

Declaration by first director-17062019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-17062019

Company Information