Directors

Mohamed Mohamedibrahim Shameem

Director
12 months ago

Kutbudin Minhajul Islah Ahamed

Director/Designated Partner
about 1 year ago

Shahul Hameed Ayub Sharrikh Shimar

Director/Designated Partner
over 4 years ago

Past Directors

Mohamed Imthiyaz

Director
over 16 years ago

Mohamed Abuthahir Shameem

Director
about 22 years ago

Documents

Form DPT-3-24112020_signed

Form ADT-1-11112020_signed

Form MGT-7-11112020_signed

Copy of resolution passed by the company-10112020

Directors report as per section 134(3)-10112020

Copy of written consent given by auditor-10112020

List of share holders, debenture holders;-10112020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112020

Copy of the intimation sent by company-10112020

Form AOC-4-10112020_signed

Form DIR-12-24072020_signed

Form DIR-11-24072020_signed

Acknowledgement received from company-23072020

Notice of resignation;-23072020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-23072020

Proof of dispatch-23072020

Notice of resignation filed with the company-23072020

Evidence of cessation;-23072020

Form DPT-3-13112019-signed

List of share holders, debenture holders;-16102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019

Directors report as per section 134(3)-16102019

Form MGT-7-16102019_signed

Form AOC-4-16102019_signed

Evidence of cessation;-08022019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-08022019

Interest in other entities;-08022019

Notice of resignation;-08022019

Proof of dispatch-08022019

Acknowledgement received from company-08022019

Company Information