Directors

Anam Hamid

Director/Designated Partner
about 2 years ago

Nadira Faraz Hamid

Director/Designated Partner
about 2 years ago

Azra Hamidullah Khan

Director/Designated Partner
over 6 years ago

Past Directors

Syed Omar Hafeez Imam

Director
over 21 years ago

Hamidullah Kabir Khan

Director
over 21 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122020

Approval letter of extension of financial year or AGM-07122020

Approval letter for extension of AGM;-07122020

List of share holders, debenture holders;-07122020

Directors report as per section 134(3)-07122020

Evidence of cessation;-07122020

Optional Attachment-(1)-07122020

Form DIR-12-07122020_signed

Form MGT-7-07122020_signed

Form AOC-4-07122020_signed

Form ADT-1-15122019_signed

Copy of written consent given by auditor-15122019

Copy of resolution passed by the company-15122019

Copy of the intimation sent by company-15122019

List of share holders, debenture holders;-02122019

Optional Attachment-(1)-02122019

Optional Attachment-(1)-30112019

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

Details of other Entity(s)-30112019

Optional Attachment-(3)-30112019

Directors report as per section 134(3)-30112019

Form AOC-4-02122019_signed

Form MGT-7-02122019_signed

Form DPT-3-28062019

Optional Attachment-(2)-15062019

Optional Attachment-(1)-15062019

Form DIR-12-15062019_signed

Optional Attachment-(3)-15062019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019

Company Information