Directors

Sameer Shariff

Beneficial Owner
almost 14 years ago

Past Directors

Mubeena Hashim Shariff

Additional Director
about 13 years ago

Puthia Kottal Hashim

Director
almost 14 years ago

Documents

Evidence of cessation;-17122020

Form DIR-12-17122020_signed

Notice of resignation;-17122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019

Directors report as per section 134(3)-30112019

Form AOC-4-02122019_signed

Form MGT-7-02122019_signed

List of share holders, debenture holders;-30112019

Form ADT-1-08112019_signed

Copy of written consent given by auditor-06112019

Copy of resolution passed by the company-06112019

Form ADT-3-24102019_signed

Resignation letter-23102019

Form BEN - 2-31072019_signed

Declaration under section 90-30072019

Form ADT-1-05022019_signed

Copy of written consent given by auditor-05022019

Copy of resolution passed by the company-05022019

List of share holders, debenture holders;-29012019

Directors report as per section 134(3)-29012019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29012019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29012019

Form AOC-4-29012019_signed

Form MGT-7-29012019_signed

Form ADT-3-23012019_signed

Resignation letter-23012019

Form ADT-1-31012018_signed

Directors report as per section 134(3)-31012018