Directors

. Said Mohammed

Director/Designated Partner
over 2 years ago

. Abdullatif

Director/Designated Partner
over 2 years ago

Abdul Rahim Moosakutty

Director/Designated Partner
over 2 years ago

Shafath Suleman

Director/Designated Partner
over 2 years ago

Documents

Form DIR-12-10102022_signed

Declaration by first director-07102022

Optional Attachment-(1)-07102022

Declaration of the appointee director, Managing director, in Form No. DIR-2;-07102022

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20211014

Form MGT-14-13102021-signed

Altered articles of association-09102021

Altered memorandum of association-09102021

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09102021

Optional Attachment-(1)-09102021

Form ADT-1-30082021_signed

Copy of written consent given by auditor-28082021

Copy of resolution passed by the company-28082021

Optional Attachment-(1)-28082021

Form INC-22-24082021_signed

Form INC-20A-23082021_signed

-18082021

Optional Attachment-(1)-18082021

Optional Attachment-(2)-18082021

Copies of the utility bills as mentioned above (not older than two months)-17082021

Copy of board resolution authorizing giving of notice-17082021

Optional Attachment-(1)-17082021

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17082021

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.-17082021

CERTIFICATE OF INCORPORATION-20210802

Form URC-1-30072021-signed

Copy of the instrument constituting or regulating the entity-29072021

Declaration of two or more directors verifying the particulars of all members/partners -29072021

Consent of majority of members-29072021

Form SPICe AOA (INC-34)-29072021

Company Information

Directors

. Said Mohammed

. Abdullatif

Abdul Rahim Moosakutty

Shafath Suleman

Documents