Directors

Nahla Abdul Rahuman Nazarudeen

Director
over 2 years ago

Nazarudeen Abdul Rahuman

Director
over 2 years ago

Hashimudeen Abdul Rahman

Director/Designated Partner
over 8 years ago

Abdul Hakkim Mohamed Haneefa

Director/Designated Partner
over 8 years ago

Nihas Abdul Rahuman Nazarudeen

Director
over 11 years ago

Haleena Begam Nazarudeen

Director
over 11 years ago

Abdul Salam Asanaru Pillai

Director
over 13 years ago

Past Directors

Seena Thajudeen

Director
over 13 years ago

Documents

Form INC-22-29052017_signed

Form MGT-14-29052017_signed

Copies of the utility bills as mentioned above (not older than two months)-29052017

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29052017

Copy of board resolution authorizing giving of notice-29052017

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29052017

Declaration of the appointee director, Managing director, in Form No. DIR-2;-26052017

Form DIR-12-26052017_signed

Letter of appointment;-26052017

Form DIR-12-24052017_signed

Notice of resignation;-24052017

Evidence of cessation;-24052017

Declaration by first director-03052017

Declaration of the appointee director, Managing director, in Form No. DIR-2;-03052017

Form DIR-12-03052017_signed

Letter of appointment;-03052017

Optional Attachment-(1)-03052017

Optional Attachment-(2)-03052017

Optional Attachment-(3)-03052017

FormSchV-291114 for the FY ending on-310314.OCT

Form DIR-12-181214.OCT

Declaration of the appointee Director- in Form DIR-2-181214.PDF

Letter of Appointment-181214.PDF

Form 23B for period 010413 to 310314-290314.OCT

Form23AC-291114 for the FY ending on-310314.OCT

Form MGT-14-280614.PDF

Form GNL.2-280614.PDF

Copy of resolution-280614.PDF

Optional Attachment 1-280614.PDF

Form DIR-12-170514.OCT

Company Information