Directors

Cader Ahmed Usaid .

Director/Designated Partner
about 2 years ago

Mohammed Mahmood

Director/Designated Partner
about 2 years ago

Muthuswamy Ravi Vaidyanathan .

Director
over 19 years ago

Ashraf Abdul Rahman Buhari

Director
over 26 years ago

Past Directors

Junaid Yaseen Mohamed Abdul Cader

Director
over 26 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019

Directors report as per section 134(3)-26112019

List of share holders, debenture holders;-26112019

Form MGT-7-26112019_signed

Form AOC-4-26112019_signed

Form ADT-1-16042019_signed

Copy of resolution passed by the company-15042019

Copy of written consent given by auditor-15042019

Form DIR-12-31012019_signed

Evidence of cessation;-30012019

Notice of resignation;-30012019

Form DIR-12-17012019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-11012019

Form MGT-7-17122018_signed

List of share holders, debenture holders;-15122018

Directors report as per section 134(3)-14122018

Details of other Entity(s)-14122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122018

Form AOC-4-14122018_signed

Form MGT-7-02012018_signed

List of share holders, debenture holders;-30122017

Optional Attachment-(1)-30122017

Optional Attachment-(1)-29122017

Directors report as per section 134(3)-29122017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122017

Form AOC-4-29122017_signed

Form PAS-3-28092017_signed

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.-28092017

Copy of Board or Shareholders? resolution-28092017

Form MGT-7-02052017_signed

Company Information