Directors

Meeyapillai Madar Zawahir

Director
over 2 years ago

Abdul Azeez Mustak Ali

Director/Designated Partner
almost 8 years ago

. Thangavelu

Director/Designated Partner
almost 8 years ago

. Arulsamy

Director
over 19 years ago

Rais Zawahir Jahan

Director
almost 30 years ago

Documents

List of share holders, debenture holders;-21122019

Form MGT-7-21122019_signed

Form MGT-14-14112019_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14112019

Form DPT-3-06112019-signed

Form DPT-3-30062019

List of share holders, debenture holders;-23012019

Form MGT-7-23012019_signed

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19112018

Form AOC-4(XBRL)-19112018_signed

Form DIR-12-01032018_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-28022018

Optional Attachment-(2)-28022018

Optional Attachment-(1)-28022018

Form INC-22-25012018_signed

Copy of board resolution authorizing giving of notice-25012018

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25012018

Copies of the utility bills as mentioned above (not older than two months)-25012018

Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-25012018

Form MGT-14-19012018_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18012018

List of share holders, debenture holders;-19122017

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19122017

Form MGT-7-19122017_signed

Form AOC-4(XBRL)-19122017_signed

List of share holders, debenture holders;-24072017

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24072017

Form MGT-7-24072017_signed

Form AOC-4(XBRL)-24072017_signed

Copy of the intimation sent by company-22072017