Directors

Abdul Salam Asanaru Pillai

Director/Designated Partner
over 2 years ago

Thajudeen Mohammed Haneefa

Director
over 14 years ago

Past Directors

Ramees Abdul Salam

Additional Director
almost 4 years ago

Noorjahan Badharudeen

Additional Director
almost 4 years ago

Documents

Form ADT-1-23012020_signed

Copy of resolution passed by the company-23012020

Copy of written consent given by auditor-23012020

Optional Attachment-(1)-23012020

Form MGT-7-12122019_signed

List of share holders, debenture holders;-10122019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019

Optional Attachment-(1)-29112019

Form AOC-4-29112019

Form DPT-3-17102019-signed

Optional Attachment-(1)-26062019

Optional Attachment-(2)-18122018

Optional Attachment-(1)-18122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018

List of share holders, debenture holders;-18122018

Form AOC-4-18122018_signed

Form MGT-7-18122018_signed

Form AOC-4-05122017_signed

Form MGT-7-04122017_signed

List of share holders, debenture holders;-27112017

Optional Attachment-(1)-27112017

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017

Optional Attachment-(1)-21122016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122016

List of share holders, debenture holders;-21122016

Form AOC-4-21122016_signed

Form MGT-7-21122016_signed

Form AOC-4-131215.OCT

Form MGT-7-101215.OCT