Directors

Farook Sait Mohammed Rafi Sait

Director/Designated Partner
almost 3 years ago

Farook Sait Shabbeer Hussain

Director/Designated Partner
almost 3 years ago

Registered Trademarks

Congruence Holdings Congruence Holdings

[Class : 36] Financial Services; Financial Advice Services; Financial Advisory Services; Financial Consultation Services; Financial Management Services; Financial Exchange Services; Financial Appraisal Services; Financial Investment Services; Financial Valuation Services; Financial Risk Management Services; Business Liquidation Services, Financial; Financial Guarantee Se...

Documents

List of share holders, debenture holders;-20042023

Optional Attachment-(1)-20042023

Optional Attachment-(2)-20042023

Optional Attachment-(3)-20042023

Optional Attachment-(4)-20042023

Form MGT-7-20042023_signed

Supplementary or Test audit report under section 143-19042023

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-19042023

Form AOC - 4 CFS-19042023_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17042023

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17042023

Directors report as per section 134(3)-17042023

Optional Attachment-(1)-17042023

Statement of Subsidiaries as per section 129 - Form AOC-1-17042023

Form AOC-4-17042023_signed

Form ADT-1-09032023_signed

Copy of resolution passed by the company-09032023

Copy of the intimation sent by company-09032023

Copy of written consent given by auditor-09032023

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20220621

Form MGT-14-13062022-signed

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20220613

Altered articles of association-07062022

Altered memorandum of association-07062022

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07062022

Optional Attachment-(1)-07062022

Optional Attachment-(2)-07062022

Form INC-20A-14012022_signed