Directors

Zia Atul Sud

Director
about 2 years ago

Badrunissa Sultanahmed Mecklai

Director
about 40 years ago

Nancy Abdulsultan Mecklai

Director
about 40 years ago

Abdulsultan Alimahomed Mecklai

Director
almost 44 years ago

Documents

Form STK-2-03072018-signed

-20112017

Optional Attachment-(1)-20112017

Optional Attachment-(2)-20112017

Form MGT-14-08082017_signed

-08082017

Optional Attachment-(2)-08082017

Optional Attachment-(1)-08082017

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08082017

Form AOC-4-03072017-signed

Directors report as per section 134(3)-14062017

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14062017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14062017

List of share holders, debenture holders;-14062017

Form MGT-7-14062017_signed

Form SH-9-11042017-signed

Form SH-8-11042017-signed

Declaration by auditor(s)-22032017

Copy of board resolution-22032017

Auditor's report-22032017

Audited financial statements of last three years-22032017

Affidavit as per rule 65(3)-22032017

Statement of assets and liabilities-22032017

Details of the promoters of the company-22032017

Copy of the notice issued under section 68(3) along with the explanatory Statement thereto,-22032017

Copy of the board resolution-22032017

Copy of Special Resolution-22032017

Form MGT-14-20032017-signed

Altered articles of association-17032017