Directors

Mohamed Fazal

Director/Designated Partner
over 2 years ago

Anura Kumarasinghe

Director/Designated Partner
over 20 years ago

Mohamed Hussain Mohamed Fazal

Director/Designated Partner
over 21 years ago

Past Directors

Ahamed Hassen Cader

Additional Director
about 7 years ago

Mohamed Hassan Basri Hameed

Director
almost 20 years ago

Syed Mohamed Buhari Junaid

Director
over 21 years ago

Documents

Form MGT-7-30122019_signed

Optional Attachment-(1)-28122019

List of share holders, debenture holders;-28122019

Form AOC-4-22112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019

Directors report as per section 134(3)-18112019

Form DIR-12-02112019_signed

Form ADT-1-28102019_signed

Copy of resolution passed by the company-28102019

Copy of written consent given by auditor-28102019

-28102019

Form DPT-3-24102019-signed

Form DIR-12-11102019_signed

Evidence of cessation;-09102019

Notice of resignation;-09102019

Form DIR-12-05072019_signed

Notice of resignation;-30062019

Evidence of cessation;-30062019

Form PAS-3-15062019_signed

Copy of Board or Shareholders? resolution-15062019

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-15062019

Form PAS-3-16012019_signed

Copy of Board or Shareholders? resolution-16012019

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-16012019

Form AOC-4-24122018_signed

Form MGT-7-24122018_signed

List of share holders, debenture holders;-22122018

Directors report as per section 134(3)-18122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018

Optional Attachment-(1)-05122018

Company Information