Directors

Mohamed Ibrahim Mohamed Abubacker

Director
almost 3 years ago

Allapitchai Abubakkar Sidique .

Director
over 12 years ago

Past Directors

Syed Mohamed Ibrahim Zakeer Hussain .

Director
over 12 years ago

Documents

Form DPT-3-06012021_signed

Form DPT-3-17112020-signed

Form ADT-1-24092020_signed

Copy of resolution passed by the company-17092020

Copy of the intimation sent by company-17092020

Copy of written consent given by auditor-17092020

Form AOC-4-05082020_signed

Form MGT-7-05082020_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29072020

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29072020

List of share holders, debenture holders;-29072020

Optional Attachment-(1)-29072020

Directors report as per section 134(3)-29072020

Form INC-22-14032019_signed

Form AOC-4-14032019_signed

Form MGT-7-14032019_signed

Copies of the utility bills as mentioned above (not older than two months)-08032019

Optional Attachment-(1)-08032019

Optional Attachment-(2)-08032019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08032019

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.-08032019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07032019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07032019

Directors report as per section 134(3)-07032019

List of share holders, debenture holders;-07032019

Optional Attachment-(1)-07032019

Form MGT-7-23122018_signed

Form AOC-4-23122018_signed

Directors report as per section 134(3)-22122018