Directors

Sibin Hussain Zakkir Hussain

Director/Designated Partner
over 2 years ago

Past Directors

Srinivasan Suryanarayanan

Additional Director
over 6 years ago

Antony Ubald Nobel .

Director
about 14 years ago

Khater Massaad

Director
about 15 years ago

Zakkir Hussain Nagoor Meera Sahib .

Managing Director
about 15 years ago

Documents

Form DPT-3-03042021_signed

Form AOC-4-07122019_signed

Form MGT-7-06122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019

List of share holders, debenture holders;-26112019

Form DIR-12-05112019_signed

Optional Attachment-(1)-29102019

Form INC-22-04092019_signed

Optional Attachment-(1)-03092019

Copy of board resolution authorizing giving of notice-03092019

Copies of the utility bills as mentioned above (not older than two months)-03092019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03092019

Optional Attachment-(3)-24082019

Optional Attachment-(2)-24082019

Optional Attachment-(1)-24082019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-24082019

Optional Attachment-(4)-24082019

Form DIR-12-24082019_signed

Form AOC-4-15122018_signed

Form MGT-7-15122018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122018

List of share holders, debenture holders;-10122018

Form ADT-1-29102018_signed

Copy of written consent given by auditor-27102018

Copy of resolution passed by the company-27102018

Optional Attachment-(1)-27102018

Directors report as per section 134(3)-16122017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122017

Form MGT-7-16122017_signed

Form AOC-4-16122017_signed

Company Information