Directors

Faruque Ahmad Mohammad

Director/Designated Partner
over 6 years ago

Mohammad Irfan Siddique

Director/Designated Partner
over 12 years ago

Raiyan .

Director/Designated Partner
over 12 years ago

Past Directors

Amanullah .

Director
over 12 years ago

Documents

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

Evidence of cessation;-15062019

Form DIR-12-15062019_signed

Notice of resignation;-15062019

Optional Attachment-(1)-15062019

Optional Attachment-(2)-15062019

Form MGT-7-17012019_signed

Form AOC-4-16012019_signed

List of share holders, debenture holders;-31122018

Directors report as per section 134(3)-31122018

Optional Attachment-(1)-31122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018

Form GNL-2-21092018-signed

Form MGT-14-17092018-signed

Form PAS-3-07092018_signed

Complete record of private placement offers and acceptances in Form PAS-5.-05092018

Optional Attachment-(1)-05092018

Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-05092018

Optional Attachment-(2)-05092018

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-05092018

Copy of Board or Shareholders? resolution-05092018

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04092018

Optional Attachment-(1)-04092018

Optional Attachment-(2)-04092018

Form GNL-2-05042018-signed

Form AOC-4-03042018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032018

Directors report as per section 134(3)-30032018

List of share holders, debenture holders;-30032018

Form MGT-7-30032018