Directors

Abdul Shameer Mohamed

Director/Designated Partner
over 2 years ago

Padmini Thimappa Poojari

Director
over 16 years ago

. Shayistha

Director
over 19 years ago

Ullal Abdul Khader

Director
over 19 years ago

Past Directors

Thimmappa Govinda Poojari

Director
almost 17 years ago

Documents

Form DPT-3-19052020-signed

Form DPT-3-10012020-signed

Copy of MGT-8-16122019

List of share holders, debenture holders;-16122019

Form MGT-7-16122019_signed

Form AOC-4-28112019_signed

Directors report as per section 134(3)-27112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019

Auditor?s certificate-30062019

Form INC-22-11022019_signed

Copy of board resolution authorizing giving of notice-08022019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08022019

Optional Attachment-(2)-08022019

Copies of the utility bills as mentioned above (not older than two months)-08022019

Form ADT-1-04122018_signed

Form MGT-7-15112018_signed

Form AOC-4-15112018_signed

Copy of resolution passed by the company-14112018

Copy of the intimation sent by company-14112018

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

Directors report as per section 134(3)-14112018

List of share holders, debenture holders;-14112018

Copy of written consent given by auditor-14112018

Form AOC-4-31102018_signed

Company CSR policy as per section 135(4)-30102018

Directors report as per section 134(3)-30102018

Optional Attachment-(1)-30102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018

Form MGT-14-04072018_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29062018

Company Information