Directors

Abdul Salam Asanaru Pillai

Director/Designated Partner
over 2 years ago

Ramees Abdul Salam

Director
about 11 years ago

Safarali Ismail P I

Director
almost 14 years ago

Documents

Form ADT-1-18012020_signed

Copy of resolution passed by the company-18012020

Copy of written consent given by auditor-18012020

Optional Attachment-(1)-18012020

Optional Attachment-(2)-18012020

List of share holders, debenture holders;-12122019

Form MGT-7-12122019_signed

Optional Attachment-(1)-29112019

Directors report as per section 134(3)-29112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019

Form AOC-4-29112019

Form DPT-3-30072019

Optional Attachment-(1)-30072019

Optional Attachment-(1)-14122018

Optional Attachment-(2)-14122018

List of share holders, debenture holders;-14122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122018

Form MGT-7-14122018_signed

Form AOC-4-14122018_signed

Form AOC-4-06122017_signed

Form MGT-7-01122017_signed

Optional Attachment-(1)-27112017

List of share holders, debenture holders;-27112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017

Optional Attachment-(1)-29122016

List of share holders, debenture holders;-29122016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122016

Form AOC-4-29122016_signed

Form MGT-7-29122016_signed

Company Information

Directors

Abdul Salam Asanaru Pillai

Ramees Abdul Salam

Safarali Ismail P I

Documents