Directors

Mudilumpallyil Meedeen Hassan

Director/Designated Partner
over 5 years ago

Abdhulkhadar Rasheed

Director/Designated Partner
over 5 years ago

Past Directors

Basheer Melilapura .

Managing Director
almost 11 years ago

Saleena Ashiyana

Director
almost 12 years ago

Jestin Jos

Director
over 15 years ago

Documents

Evidence of cessation;-22122020

Form DIR-12-22122020_signed

Notice of resignation;-22122020

Optional Attachment-(1)-22122020

Form DPT-3-17122020-signed

Optional Attachment-(1)-16122020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-24062020

Form DIR-12-24062020_signed

Form ADT-1-26112019_signed

List of share holders, debenture holders;-25112019

Directors report as per section 134(3)-25112019

Copy of resolution passed by the company-25112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019

Copy of written consent given by auditor-25112019

Form AOC-4-25112019_signed

Form MGT-7-25112019_signed

Form DPT-3-22102019-signed

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190717

Optional Attachment-(1)-27062019

Form MGT-14-03062019-signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01062019

Altered memorandum of association-01062019

Altered articles of association-01062019

Optional Attachment-(1)-01062019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15052019

Altered memorandum of association-15052019

Optional Attachment-(1)-15052019

Altered articles of association-15052019

Form INC-22-08042019_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08042019

Company Information