Directors

Ali Asger Yusuf

Director
over 1 year ago

Mufaddal Yusuf

Director/Designated Partner
about 30 years ago

Past Directors

Yusuf Gulamally

Director
almost 47 years ago

Documents

List of Directors;-23102023

List of share holders, debenture holders;-23102023

Optional Attachment-(1)-23102023

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102023

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102023

Directors report as per section 134(3)-23102023

Form AOC-4-23102023_signed

Form MGT-7A-23102023_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102022

List of share holders, debenture holders;-30102022

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30102022

Directors report as per section 134(3)-30102022

List of Directors;-30102022

Form MGT-7A-30102022

Form AOC-4-30102022

Copy of written consent given by auditor-14102022

Copy of resolution passed by the company-14102022

Form ADT-1-14102022

List of Directors;-29122021

Form AOC-4-01012022_signed

Form MGT-7A-30122021_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122021

List of share holders, debenture holders;-29122021

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122021

Directors report as per section 134(3)-29122021

Form AOC-4-05022021_signed

Form MGT-7-03022021_signed

Optional Attachment-(1)-30012021

List of share holders, debenture holders;-30012021