Directors

Ahmad Kamal Khan

Director/Designated Partner
over 2 years ago

Suresh Chandra Chaudhari

Director/Designated Partner
almost 5 years ago

Areeba Khan

Additional Director
over 9 years ago

Past Directors

Asim Khan

Director
over 11 years ago

Maslehuddin Khan

Director
almost 12 years ago

Documents

Form DIR-12-24122020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-24122020

List of share holders, debenture holders;-13122019

Form MGT-7-13122019_signed

Form AOC-4-17112019_signed

Directors report as per section 134(3)-25102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019

Form DPT-3-20062019-signed

Form MGT-7-15012019_signed

Form AOC-4-14012019_signed

List of share holders, debenture holders;-28122018

Directors report as per section 134(3)-28122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018

Form DIR-12-30062016_signed

Evidence of cessation;-30062016

Notice of resignation;-30062016

Optional Attachment-(1)-30062016

Form MGT-14-29062016-signed

Optional Attachment-(1)-29062016

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29062016

Altered articles of association-29062016

Altered memorandum of association-29062016

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20160629

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20160629

Declaration of the appointee director, Managing director, in Form No. DIR-2;-16062016

Form DIR-12-16062016_signed

Letter of appointment;-16062016

Optional Attachment-(1)-16062016

Form MGT-7-121115.OCT

Form AOC-4-061115.OCT

Company Information