Directors

Nalapad Ahmed Abdulla

Director/Designated Partner
about 20 years ago

Nalapad Abdulkhader Mohammed .

Director/Designated Partner
about 20 years ago

Nalapad Ahmed Haris .

Director/Designated Partner
over 29 years ago

Past Directors

Mohammed Nalapad Haris .

Additional Director
almost 8 years ago

Documents

Form MGT-7-02112019_signed

Form AOC-4-02112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019

Directors report as per section 134(3)-26102019

List of share holders, debenture holders;-26102019

Form DPT-3-11072019

Form DPT-3-28062019

Form INC-22-23042019_signed

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.-22042019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22042019

Copies of the utility bills as mentioned above (not older than two months)-22042019

Optional Attachment-(1)-22042019

Copy of board resolution authorizing giving of notice-22042019

Form MGT-7-17122018_signed

Form AOC-4-15122018_signed

Form DIR-12-12122018_signed

List of share holders, debenture holders;-08122018

Directors report as per section 134(3)-08122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122018

Declaration by first director-01122018

Form DIR-12-01122018_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-29112018

Interest in other entities;-29112018

Form ADT-1-26042018_signed

Form AOC-4-26042018_signed

Form MGT-7-26042018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19042018

Directors report as per section 134(3)-19042018

Copy of written consent given by auditor-19042018

Copy of resolution passed by the company-19042018