Directors

Mohammed Tanveer Tasneef Khan

Director
over 2 years ago

Bushran Khan

Director
almost 9 years ago

Past Directors

Ashfak Ahmed Baig

Director
about 10 years ago

Mohammed Sayeed Chohan

Director
over 21 years ago

Chouhan Farzana Mohammed Sayeed

Director
over 21 years ago

Documents

Form INC-22-07072020_signed

Copy of board resolution authorizing giving of notice-07072020

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07072020

Copies of the utility bills as mentioned above (not older than two months)-07072020

Directors report as per section 134(3)-19112019

List of share holders, debenture holders;-19112019

Optional Attachment-(1)-19112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019

Form MGT-7-19112019_signed

Form AOC-4-19112019_signed

List of share holders, debenture holders;-13112018

Form AOC-4-13112018_signed

Form MGT-7-13112018_signed

Directors report as per section 134(3)-07112018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112018

Optional Attachment-(1)-07112018

Form MGT-7-08112017_signed

Form AOC-4-08112017_signed

Directors report as per section 134(3)-01112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112017

Optional Attachment-(1)-01112017

List of share holders, debenture holders;-01112017

Form DIR-12-09012017_signed

Letter of appointment;-02012017

Notice of resignation;-02012017

Evidence of cessation;-02012017

Declaration of the appointee director, Managing director, in Form No. DIR-2;-02012017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12092016

Form AOC-4-12092016_signed

List of share holders, debenture holders;-08092016

Company Information