Directors

Shafi Mohammad

Director/Designated Partner
over 2 years ago

Ajaz Shafi Mohammed

Director/Designated Partner
about 3 years ago

Mushtari Begum Mohammad Shafi

Director
about 15 years ago

Past Directors

Iqbal Mohamed

Director
about 15 years ago

Documents

Form ADT-1-14062019_signed

Copy of resolution passed by the company-13062019

Copy of the intimation sent by company-13062019

Copy of written consent given by auditor-13062019

Form MGT-14-16042019_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16042019

Form PAS-3-10042019_signed

Copy of Board or Shareholders? resolution-10042019

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-10042019

Form DIR-12-11032019_signed

Notice of resignation;-08032019

Evidence of cessation;-08032019

Form AOC-4-19022019_signed

Form MGT-7-19022019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16022019

Directors report as per section 134(3)-16022019

List of share holders, debenture holders;-16022019

Form AOC-4-08032018_signed

Form MGT-7-08032018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06032018

Directors report as per section 134(3)-06032018

List of share holders, debenture holders;-06032018

Form MGT-7-27112016_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112016

Directors report as per section 134(3)-26112016

List of share holders, debenture holders;-26112016

Form AOC-4-26112016

Form AOC-4-081215.OCT

Form MGT-7-091215.OCT

FormSchV-231214 for the FY ending on-310314.OCT