Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019

List of share holders, debenture holders;-25112019

Form MGT-7-25112019_signed

Form ADT-1-14102019_signed

Copy of resolution passed by the company-14102019

Copy of written consent given by auditor-14102019

Copy of the intimation sent by company-14102019

Form DPT-3-06072019

Evidence of cessation;-27042019

Notice of resignation;-27042019

Form DIR-12-27042019_signed

Form MGT-7-24012019_signed

List of share holders, debenture holders;-23012019

Form AOC-4-09012019_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018

Form MGT-14-04012018_signed

Form PAS-3-04012018_signed

Copy of the special resolution authorizing the issue of bonus shares;-04012018

Copy of Board or Shareholders? resolution-04012018

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04012018

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.-04012018

Form AOC-4-17112017_signed

Optional Attachment-(1)-16112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112017

Company Information

Directors

Kulam Seyed Rafeeka

Kulam Mohamed Ebrahim

Sithi Basheera .

Past Directors

Ahmed Hussain .

Mohamed Thamby Kulam

Registered Trademarks

Yalmae Aesera Jewels

Documents