Directors

. Sara Mariam

Director/Designated Partner
almost 5 years ago

. Sadat

Director/Designated Partner
about 5 years ago

Jamal Fathima

Director
about 32 years ago

Past Directors

Nadupandalai Maricar Mohamed Idris

Director
over 16 years ago

Mohammed Kassim Sathak Abdul Kadir

Director
about 32 years ago

Documents

Optional Attachment-(1)-11032020

Notice of resignation;-11032020

Form DIR-12-11032020_signed

Evidence of cessation;-11032020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-11032020

Form INC-22-17122019_signed

Copy of board resolution authorizing giving of notice-16122019

Optional Attachment-(1)-16122019

Copies of the utility bills as mentioned above (not older than two months)-16122019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16122019

Form DIR-12-15122019_signed

Declaration by first director-12122019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-12122019

Form MGT-14-11122019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11122019

Optional Attachment-(1)-11122019

Form DIR-12-11122019_signed

Form MGT-7-11122019_signed

List of share holders, debenture holders;-09122019

Evidence of cessation;-09122019

Notice of resignation;-09122019

Optional Attachment-(1)-09122019

Form ADT-1-08122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122019

Directors report as per section 134(3)-08122019

Form AOC-4-08122019_signed

Copy of written consent given by auditor-03122019

Copy of resolution passed by the company-03122019

Copy of the intimation sent by company-03122019

List of share holders, debenture holders;-24112019

Company Information