Directors

Shameem Nilofer Habibullah

Director
almost 10 years ago

Minna Noortheen .

Director
almost 10 years ago

Habibullah Mohamed Yacob

Director/Designated Partner
over 15 years ago

Past Directors

Mohamed Iqbal Samsudeen

Director
over 15 years ago

Documents

Form PAS-3-25112020_signed

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.-25112020

Copy of Board or Shareholders? resolution-25112020

List of share holders, debenture holders;-25122019

Form MGT-7-25122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019

Form AOC-4-28112019_signed

Form MGT-14-31072019_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30072019

Form GNL-2-10012019-signed

Form SH-7-12122018-signed

Form MGT-14-07122018-signed

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20181207

Form ADT-1-28112018_signed

Altered articles of association-28112018

Altered articles of association;-28112018

Altered memorandum of assciation;-28112018

Altered memorandum of association-28112018

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28112018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112018

Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-28112018

Copy of resolution passed by the company-28112018

Directors report as per section 134(3)-28112018

List of share holders, debenture holders;-28112018

Optional Attachment-(1)-28112018

Copy of the resolution for alteration of capital;-28112018

Copy of written consent given by auditor-28112018

Copy of the intimation sent by company-28112018

Form AOC-4-28112018_signed

Form MGT-7-28112018_signed