Directors

Mohamed Abdul Hameed Mohammed Jaabir

Director/Designated Partner
almost 2 years ago

. Anjum Rahim Khan

Director/Designated Partner
over 4 years ago

Mohamed Abdul Hameed

Director/Designated Partner
about 13 years ago

Mahjabeen .

Director/Designated Partner
about 13 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-15072020

Form DIR-12-15072020_signed

Optional Attachment-(1)-15072020

Optional Attachment-(2)-15072020

Optional Attachment-(3)-15072020

Form DPT-3-21012020-signed

Form PAS-3-14012020_signed

Copy of Board or Shareholders? resolution-13012020

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-13012020

Form MGT-7-30122019_signed

List of share holders, debenture holders;-26122019

Form DIR-12-26122019_signed

Optional Attachment-(1)-24122019

Notice of resignation;-24122019

Evidence of cessation;-24122019

Form AOC-4-07122019_signed

Directors report as per section 134(3)-28112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019

Form ADT-1-17102019_signed

Copy of written consent given by auditor-14102019

Copy of the intimation sent by company-14102019

Copy of resolution passed by the company-14102019

Form DPT-3-30062019

Form INC-22-20042019_signed

Copies of the utility bills as mentioned above (not older than two months)-16042019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16042019

Copy of board resolution authorizing giving of notice-16042019

Form MGT-7-24122018_signed

Form AOC-4-24122018_signed

List of share holders, debenture holders;-21122018