FORM-29

THE COMPANIES ORDINANCE, 1984

(Section 205)
PARTICULARS OF DIRECTORS AND OFFICERS, INCLUDING THE CHIEF EXECUTIVE, MANAGING AGENT, SECRETARY, CHIEF ACCOUNTANT AUDITORS AND LEGAL ADVISERS, OR OF ANY CHANGE THEREIN
Please complete in typescript or in bold block capitals.

Incorporation Number : 0079137 EUROCONSULT MANAGEMENT & DEVELOPMENT CONSULTANTS (PVT.) LIMITED

Fee Paid (Rs.) - - - Name & Branch Receipt Number Day Month Year
of the Bank (Bank Challan to be attached in original) Date :

Present N.I.C. No. or Father's/ Nationality Other Qualification Date of Changes stating Remarks
Name or Passport No. in Husband's Usual Residential of origin (if business (in Present how appointed (State
Case of Foreign Name Designation Nationality any other occupati case of Appointme or chaned approval, if
surname in Address
full than on and Auditors/ nt or any,
(a) (b) (c) (d) (e) (f) present
(g) Directors
(h) Legal
(i) charge
(j) (k) required
(l)
Nationality hip (if Advisors) under law)
any)

RAEESAH 35202-1792023-0 UMAR H . NO. 177-A, AHMED CHIEF PAKISTANI NIL NA 31/10/2013 CONTINUED
MASOUD MASOUD BLOCK, NEW GARDEN EXECUTIVE
FAROOQI TOWN LAHORE

Particulars of Chief Executive / New Appointment / Election

CHAUDHARY 35202-5483047-7 CHAUDHARY HOUSE NO. 45 DIRECTOR PAKISTANI NIL NA 04/03/2016
QAMMAR-UL- NAZAR KAREEM BLOCK
ISLAM MUHAMMAD ALLAMA IQBAL TOWN, APPOINTED
AKHTAR LAHORE

USMAN 35202-5483047-7 MUHAMMAD H . NO. 177-A, AHMED SECRETARY PAKISTANI NIL NA

MASOUD MASOUD BLOCK, NEW GARDEN
TOWN LAHORE 04/03/2016 APPOINTED
 Particulars of Auditors/Advocates/Secretaries
7-C, KAPOORTHALA Auditor Chartered 31/10/2015
SYED HOUSE, LAKE ROAD, OLD
Pakistani CONTINUED
MAHMOOD ANARKALI, LAHORE Accountant
UL
HASSAN

MUHAMMAD 7-C, KAPOORTHALA LEGAL Pakistani ADVOCATE 31/10/2013 CONTINUED

HOUSE, LAKE ROAD, OLD
ASIF RANA ANARKALI, LAHORE ADVISOR HIGH
COURT

Ceasing of office/Retirement/Resignation:
RAMEEZ 35202-7376842-9 UMAR H . NO. 177-A, AHMED DIRECTOR PAKISTANI Nil N/A NA 04/03/2016 RESIGNED --
MASOUD MASOOD BLOCK, NEW GARDEN
FAROOQI TOWN LAHORE

UMAR 35202-6705810-3 MUHAMMAD H . NO. 177-A, AHMED DIRECTOR PAKISTANI NIL NA 04/03/2016 RESIGNED
MASOUD MASOUD BLOCK, NEW GARDEN
TOWN LAHORE

RAEESAH MASOUD FAROOQI

6 Name of Signatory
Day Month Year
7 Signatures of Chief Executive / Secretary Designation CHIEF EXECUTIVE Date : 0 4 0 1 2 0 1 6