“THIRD SCHEDULE

(See section 156)

FORM A- ANNUAL RETURN OF COMPANY HAVING
SHARE CAPITAL

1 Registration No. 4646

2 Name of the Company JAZZ PVT LIMITED

3 Form A made upto (Day/Month/Year) 20 05 2017

4 Date of AGM (Day/Month/Year) 01 05 2017
PART-A
5 Registered office address:
22-C block housing AREA , Quetta
Baluchistan

6 Email Address: JAZZLIMITED@GMAIL.COM

7 Office Tel. No.: 090078601
8 Office Fax No.: (071) 522 3355
9 Nature of Business: RETAIL OF APPARELS

10 Authorized Share Capital

Type of Shares No. of Shares Amount Face Value
Ordinary Shares N/A

11 Paid up Share Capital

Type of Shares No. of Shares Amount Issue Price
Ordinary Shares N/A

12 Amount of indebtedness on the date upto which form A is made in respect of all
Mortgages/Charges N/A
13 Particulars of the holding company
Name MAJESTIC LIMITED
Registration No. 4646 % Shares Held 12% N/A
14 Chief Executive
Name Bushra Abdullah NIC 35202-
7054046-0
Address 34 B RAVI BLOCK LAHORE
15 Chief Accountant
Name Saman sohail NIC 35202-
7356934-2
Address 34 C Neelam block lahore

16 Secretary
 Name Laraib Alam NIC 35202-
6237034-2
Address 232 D TOWNSHIP LAHORE
17 Legal Adviser
Name Ayesha Cheema
Address 47 A COMMERCIAL PLAZA LAHORE
18 Auditors
Name Zahid Mehmood
Address Model Town House #40 H-Block LAHORE
19 List of Directors on the date of Form-A
Name of Director Address Nationality NIC (Passport No. if foreigner)
1.SARA ZAHEER 85-NEELAM PAKISTANI
3 5 2 0 2 4 5 2 7 3 5 6 6
BLOCK,LHR
2. MUNEEB KHAN 23-JOHAR PAKISTANI
3 5 2 0 2 4 5 6 7 3 5 6 2
TOWN LHR
3.BILAL LASHARI 342- PAKISTANI
TOWNSHIP 3 5 2 0 2 4 5 6 7 3 5 6 5
LHR
4.HAMZA CHATTA 45-RAVI PAKISTANI
3 5 2 0 2 4 5 6 7 6 5 6 7
BLOCK LHR
5.FAWAD MALIK 60-B MODEL PAKISTANI
3 5 2 0 1 4 7 6 7 3 5 6 7
TOWN LHR
6.
7.
8.
9.

PART-B

20. List of members & debenture holders on the date upto which this Form A is made
Folio Name Address Nationality No. of NIC (Passport No. if foreigner)
shares
Members
TEHMINA 25-B PAKISTANI 5000 3 4 1 5 2 6 9 4 5 7 8 4 6
Lahore
MUKHTAR Cantt
SHEREEN 26 A PAKISTANI 1000 3 5 2 0 2 5 5 3 5 5 6 7 7
Punjab
REHMAN Society
TALHA Askari 9 PAKISTANI 1000 3 4 5 0 7 4 5 6 5 8 3 4 4
FAROOQI
 Debenture holders N/A

***Use separate sheet, if necessary***

21. Transfer of shares (debentures) since last Form A was made

Name of Transferor Name of Transferee Number of shares transferred Date of registration of transfer
Members
N/A

Debenture holders

***Use separate sheet, if necessary***

22. I certify that this return and the accompanying statements state the facts correctly and completely as on the date upto which
this Form-A is made

Date 01 THURSDAY 05 2017 Signature

Designation (Please tick) Chief Executive/Secretary

INSTRUCTIONS FOR FILLING FORM-A

1. The Form shall be made upto the date of last AGM of the Company or the last date of the
year where no AGM is held during the year.

2. Under nature of business, please give precisely the specific nature of business in which the
company is engaged.

3. Under S. No.20 above, the aggregate number of shares held by each member should be
stated, and the aggregates must be added up so as to agree with the number of shares stated
against NO. 11.

4. When the shares are of different classes the columns should be subdivided so that the
number of each class held, or transferred, is shown separately against S. Nos. 10,11,20 and
21.

5. If the space provided in the Form is insufficient, the required particulars should be listed in
a separate statement attached to this return which should be similarly certified and signed.
6. The return and any statement attached hereto shall be signed by the chief executive or the
secretary.
7. In case a body corporate is a member, NIC number may be omitted to be given.

8. In case of foreign nationals, indicate “passport number” in the space provided for “NIC
No.” Pakistani nationals will only indicate “NIC NO.”

9. This form is to be filed within 30 days (45 days in case of listed company) of the date
indicated in S.No.3 above.