Directors

Daniyal Kaukab Jamil

Director/Designated Partner
over 2 years ago

Nahid Kahkashan

Director/Designated Partner
almost 7 years ago

Past Directors

Javed Akhter

Director
almost 16 years ago

Jamil Ahmed

Director
almost 34 years ago

Shakil Ahmed

Director
almost 34 years ago

Documents

Form DIR-12-15102020_signed

Evidence of cessation;-14102020

Notice of resignation;-14102020

Form AOC-4-14122019_signed

List of share holders, debenture holders;-12122019

Form MGT-7-12122019_signed

Directors report as per section 134(3)-29112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019

Form DIR-12-08012019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-08012019

Directors report as per section 134(3)-26122018

List of share holders, debenture holders;-26122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018

Form MGT-7-26122018_signed

Form AOC-4-26122018_signed

Notice of resignation;-09072018

Notice of resignation filed with the company-09072018

Proof of dispatch-09072018

Form DIR-12-09072018_signed

Form DIR-11-09072018_signed

Evidence of cessation;-09072018

Optional Attachment-(1)-09072018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-09072018

List of share holders, debenture holders;-09122017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122017

Directors report as per section 134(3)-09122017

Form AOC-4-09122017_signed

Form MGT-7-09122017_signed

List of share holders, debenture holders;-17012017

Form MGT-7-17012017_signed

Company Information