Directors

Ameer Ahmed

Director/Designated Partner
over 13 years ago

Aasim Ameer Manappat

Director/Designated Partner
over 13 years ago

Anitha Ameer

Director
over 13 years ago

Past Directors

Ravindran Rajesh Meena Sadanam

Director
over 13 years ago

Documents

Form MGT-7-02122019_signed

Form AOC-4-02122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112019

Directors report as per section 134(3)-25112019

List of share holders, debenture holders;-25112019

Form ADT-1-23052019_signed

Copy of written consent given by auditor-24042019

Form MGT-7-22122018_signed

Form AOC-4-22122018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122018

Directors report as per section 134(3)-15122018

List of share holders, debenture holders;-15122018

Form DIR-12-20092018_signed

Notice of resignation;-13092018

Evidence of cessation;-13092018

Form AOC-4-11022018_signed

Form MGT-7-11022018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06022018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06022018

Directors report as per section 134(3)-06022018

List of share holders, debenture holders;-06022018

Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-06022018

Form MGT-7-03112016_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112016

Directors report as per section 134(3)-02112016

List of share holders, debenture holders;-02112016

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02112016

Form AOC-4-02112016_signed

Form AOC-4-061215.OCT