Directors

Zakir Hussain Kamaluddin

Director/Designated Partner
about 8 years ago

. Samir Bin Kamal

Director/Designated Partner
about 22 years ago

Past Directors

Kamaludeen Maitheen Khan

Director
about 22 years ago

Documents

Form MGT-7-06012020_signed

List of share holders, debenture holders;-30122019

Optional Attachment-(1)-30122019

Form DPT-3-19112019-signed

Optional Attachment-(1)-29102019

Directors report as per section 134(3)-29102019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019

Form AOC-4-29102019_signed

Form ADT-1-10102019_signed

Copy of written consent given by auditor-10102019

Copy of resolution passed by the company-10102019

Copy of the intimation sent by company-10102019

Form MGT-7-29062018_signed

List of share holders, debenture holders;-28062018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23062018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23062018

Directors report as per section 134(3)-23062018

Optional Attachment-(1)-23062018

Form AOC-4-23062018_signed

Form MGT-7-10042018_signed

Optional Attachment-(1)-03042018

List of share holders, debenture holders;-03042018

Form MGT-14-15032018_signed

Directors report as per section 134(3)-15032018

Optional Attachment-(1)-15032018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15032018

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15032018

Form AOC-4-15032018_signed