Directors

Abdur Rahman Mohamed Farook

Director/Designated Partner
almost 2 years ago

Abdur Raheem Mohamed Farook

Director/Designated Partner
almost 2 years ago

Past Directors

Uma Vasudevan

Director
over 12 years ago

Vasudevan Venkatasamy

Managing Director
over 12 years ago

Registered Trademarks

Lumiere Security Services With Device Lumiere Security Services

[Class : 45] Security Services

Documents

Form DIR-12-27112019_signed

Optional Attachment-(1)-11012020

Notice of resignation;-11012020

Form DIR-12-11012020_signed

Evidence of cessation;-11012020

Form MGT-7-15122019_signed

Form AOC-4-15122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019

Directors report as per section 134(3)-30112019

List of share holders, debenture holders;-30112019

Form DIR-12-27112019

Optional Attachment-(1)-27112019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-27112019

Form INC-22-18072019_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18072019

Copy of board resolution authorizing giving of notice-18072019

Copies of the utility bills as mentioned above (not older than two months)-18072019

Form DIR-12-17072019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-17072019

Acknowledgement received from company-17072019

Form DIR-11-17072019_signed

Notice of resignation filed with the company-17072019

Notice of resignation;-17072019

Optional Attachment-(1)-17072019

Proof of dispatch-17072019

Evidence of cessation;-17072019

Optional Attachment-(1)-16072019

Form DIR-12-16072019_signed

Notice of resignation;-16072019

Evidence of cessation;-16072019

Company Information