Directors

Rizwan Ramzan Shaikh

Director/Designated Partner
over 3 years ago

Najira Banu Abdul Shamir

Director/Designated Partner
over 7 years ago

Muthukumar Murugan Murugan Shanmugan

Director
about 11 years ago

Nagammal Muthukumar .

Director
about 11 years ago

Past Directors

Dilna Mohandas .

Director
over 8 years ago

Documents

Form DIR-12-15082018_signed

Optional Attachment-(1)-11082018

Notice of resignation;-11082018

Form DIR-12-11082018_signed

Evidence of cessation;-11082018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-30072018

Optional Attachment-(1)-30072018

Optional Attachment-(2)-30072018

Directors report as per section 134(3)-27042018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27042018

List of share holders, debenture holders;-27042018

Form AOC-4-27042018_signed

Form MGT-7-27042018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24042018

Directors report as per section 134(3)-24042018

List of share holders, debenture holders;-24042018

Form AOC-4-24042018_signed

Form MGT-7-24042018_signed

Letter of appointment;-21042017

Form DIR-12-21042017_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-21042017

Declaration by first director-21042017

Acknowledgement of Stamp Duty AoA payment-171114.PDF

Acknowledgement of Stamp Duty MoA payment-171114.PDF

Certificate of Incorporation-171114.PDF

Declaration of the appointee Director- in Form DIR-2-071114.PDF

MoA - Memorandum of Association-071114.PDF

Optional Attachment 1-071114.PDF

Form DIR-12-071114-071114.PDF

Company Information