Directors

Jainulabdeen Mohamed Ismail

Director
over 10 years ago

Past Directors

Jabarullah Khan Mohamed Afsal

Additional Director
over 5 years ago

Anser Basha Nisha

Director
over 11 years ago

Ravuthernaina Sulthan Ibrahim

Director
over 11 years ago

Mohamed Rabeek Ravuthar

Managing Director
over 11 years ago

Documents

Form ADT-1-12122019_signed

Form ADT-1-07122019_signed

Form DIR-12-07122019_signed

Form MGT-7-07122019_signed

Form AOC-4-07122019_signed

Copy of written consent given by auditor-03122019

Directors report as per section 134(3)-29112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019

Copy of resolution passed by the company-03122019

Copy of the intimation sent by company-29112019

Copy of resolution passed by the company-29112019

Copy of written consent given by auditor-29112019

List of share holders, debenture holders;-29112019

Form DPT-3-13062019-signed

Auditor?s certificate-28052019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-30042019

Evidence of cessation;-30042019

Form DIR-12-30042019_signed

Optional Attachment-(1)-30042019

Notice of resignation;-30042019

Form INC-22-20042019_signed

Copy of board resolution authorizing giving of notice-20042019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20042019

Optional Attachment-(1)-20042019

Copies of the utility bills as mentioned above (not older than two months)-20042019

Form MGT-14-17042019_signed

Optional Attachment-(1)-17042019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17042019

List of share holders, debenture holders;-20112018

Form MGT-7-20112018_signed

Company Information