Directors

Syed Mohammad Naiyer Imam

Director/Designated Partner
almost 3 years ago

Shamshul Arfin Haidry

Managing Director
about 11 years ago

Documents

Form MGT-7-08122019_signed

Form AOC-4-08122019_signed

List of share holders, debenture holders;-03122019

Directors report as per section 134(3)-03122019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122019

Form DPT-3-01072019

Form ADT-1-17042019_signed

Copy of written consent given by auditor-17042019

Copy of the intimation sent by company-17042019

Copy of resolution passed by the company-17042019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122018

Directors report as per section 134(3)-01122018

Form AOC-4-01122018_signed

Form MGT-7-29112018_signed

List of share holders, debenture holders;-28112018

Form AOC-4-11122017_signed

Form MGT-7-09122017_signed

Directors report as per section 134(3)-29112017

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017

List of share holders, debenture holders;-28112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112016

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112016

Directors report as per section 134(3)-26112016

List of share holders, debenture holders;-26112016

Form AOC-4-26112016

Form MGT-7-26112016_signed

Form AOC-4-020116.OCT

Form MGT-7-010116.OCT

Form ADT-1-120115.OCT

Company Information

Directors

Syed Mohammad Naiyer Imam

Shamshul Arfin Haidry

Documents