Directors

Mohamed Mahboob .

Director/Designated Partner
over 1 year ago

. Rajesh

Director/Designated Partner
about 6 years ago

Syed Abdul Kader Haja Sahabudeen .

Director/Designated Partner
over 13 years ago

Past Directors

Hussain Ahamed

Director
over 17 years ago

Nurul Rahim Mohamed Sathakathulla Shahul Hameed

Director
over 17 years ago

Seyed Ibunu Moulana .

Director
almost 27 years ago

Documents

Form PAS-3-10122020_signed

Copy of Board or Shareholders? resolution-09122020

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.-09122020

Form SH-7-02122020-signed

Form MGT-14-28112020-signed

Copy of the resolution for alteration of capital;-23112020

Altered memorandum of assciation;-23112020

Altered articles of association-23112020

Altered articles of association;-23112020

Altered memorandum of association-23112020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23112020

Form AOC-4-03122019_signed

Optional Attachment-(1)-02122019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122019

Directors report as per section 134(3)-02122019

Form MGT-7-25112019_signed

List of share holders, debenture holders;-23112019

Form DPT-3-02072019

Form ADT-1-24052019_signed

Copy of the intimation sent by company-24042019

Copy of written consent given by auditor-24042019

Copy of resolution passed by the company-24042019

Form DIR-12-16042019_signed

Notice of resignation;-16042019

Evidence of cessation;-16042019

Optional Attachment-(1)-15042019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-15042019

Form DIR-12-15042019_signed

Form MGT-7-21122018_signed

Form AOC-4-21122018_signed

Company Information