Directors

Puliadi Baghdad Pyar Mohamed

Director/Designated Partner
almost 2 years ago

. Rabiyathul Bazeeriya

Director/Designated Partner
about 4 years ago

Past Directors

Karthick Iyemperumal

Additional Director
over 3 years ago

Documents

Form MGT-7A-28112022

Optional Attachment-(1)-28112022

List of share holders, debenture holders;-28112022

List of Directors;-28112022

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112022

Directors report as per section 134(3)-15112022

Form AOC-4-15112022

Form ADT-1-12112022_signed

Copy of resolution passed by the company-10112022

Copy of written consent given by auditor-10112022

Optional Attachment-(1)-10112022

Form PAS-3-15102022_signed

Copy of Board or Shareholders? resolution-10102022

Optional Attachment-(1)-10102022

Optional Attachment-(2)-10102022

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.-10102022

Form MGT-14-23092022-signed

Form SH-7-16092022-signed

Optional Attachment-(1)-10092022

Altered memorandum of assciation;-10092022

Altered memorandum of association-10092022

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10092022

Copy of the resolution for alteration of capital;-10092022

Optional Attachment-(2)-10092022

Form MGT-14-28072022-signed

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20220728

Optional Attachment-(1)-21072022

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21072022

Altered memorandum of association-21072022