Directors

Nasser Mohammed Mohammed Hussain

Director/Designated Partner
over 1 year ago

Sundaram Rajalakshmi

Director/Designated Partner
over 1 year ago

Past Directors

. Krishna

Director
almost 13 years ago

. Visalakshy

Director
almost 13 years ago

Documents

Evidence of cessation;-21042020

Form DIR-12-21042020_signed

Notice of resignation;-21042020

Optional Attachment-(1)-21042020

Form MGT-7-24112019_signed

Form AOC-4-24112019_signed

Form ADT-1-23112019_signed

List of share holders, debenture holders;-19112019

Directors report as per section 134(3)-19112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019

Copy of the intimation sent by company-14112019

Copy of written consent given by auditor-14112019

Copy of resolution passed by the company-14112019

Form DIR-12-21052019_signed

Form INC-22-20052019_signed

Copies of the utility bills as mentioned above (not older than two months)-24042019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019

Copy of board resolution authorizing giving of notice-24042019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-24042019

Optional Attachment-(1)-24042019

Declaration by first director-24042019

Form MGT-7-24122018_signed

Form AOC-4-24122018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018

Directors report as per section 134(3)-22122018

List of share holders, debenture holders;-22122018

Optional Attachment-(1)-22122018

Form ADT-1-28102018_signed

Copy of resolution passed by the company-26102018

Copy of the intimation sent by company-26102018

Pad