Directors

Hajee Ebrahim Abdul Azeez

Director/Designated Partner
almost 2 years ago

Sameena Azeez

Director/Designated Partner
over 10 years ago

Kalabatty Vaidyanathan Ramachandran

Director
almost 23 years ago

Past Directors

Appadurai Muralidharan

Director
over 15 years ago

Murali Vasanthapuram

Director
over 15 years ago

Farida Azeez

Director
about 20 years ago

Saleh Mohamed Riyaz .

Director
over 23 years ago

Documents

Form ADT-1-12022020_signed

-12022020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12022020

Copy of written consent given by auditor-12022020

Directors report as per section 134(3)-12022020

List of share holders, debenture holders;-12022020

Secretarial Audit Report-12022020

Copy of resolution passed by the company-12022020

Form AOC-4-12022020_signed

Form MGT-7-12022020_signed

Form DIR-12-20052019_signed

Notice of resignation;-24042019

Evidence of cessation;-24042019

List of share holders, debenture holders;-05032019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05032019

Secretarial Audit Report-05032019

Directors report as per section 134(3)-05032019

Form MGT-7-05032019_signed

Form AOC-4-05032019_signed

-01052018

Form AOC-4-01052018_signed

List of share holders, debenture holders;-30042018

Form MGT-7-30042018_signed

List of share holders, debenture holders;-09062017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09062017

Directors report as per section 134(3)-09062017

Form AOC-4-09062017_signed

Form MGT-7-09062017_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27092016

Directors report as per section 134(3)-27092016

Company Information