Directors

Puliadi Baghdad Pyar Mohamed

Director/Designated Partner
almost 2 years ago

Muzamil Mohamed Gani Kamalutheen

Director
over 2 years ago

. Rabiyathul Bazeeriya

Director/Designated Partner
almost 8 years ago

Past Directors

Karthikeyan .

Additional Director
over 9 years ago

Dhanapal Sujatha

Director
over 11 years ago

Documents

Form AOC-4-23112019_signed

Form MGT-7-20112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019

Directors report as per section 134(3)-13112019

List of share holders, debenture holders;-13112019

Optional Attachment-(1)-13112019

Form ADT-1-08112019_signed

Copy of resolution passed by the company-04112019

Copy of the intimation sent by company-04112019

Copy of written consent given by auditor-04112019

Form ADT-1-25042019_signed

Copy of resolution passed by the company-25042019

Copy of the intimation sent by company-25042019

Copy of written consent given by auditor-25042019

Form MGT-7-15112018_signed

List of share holders, debenture holders;-14112018

Directors report as per section 134(3)-14112018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112018

Form AOC-4-14112018_signed

Notice of resignation;-26022018

Optional Attachment-(1)-26022018

Optional Attachment-(2)-26022018

Evidence of cessation;-26022018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-26022018

Form DIR-12-26022018_signed

Directors report as per section 134(3)-07122017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122017

Form AOC-4-07122017_signed

Form MGT-7-06122017_signed

List of share holders, debenture holders;-29112017

Company Information