Past Directors

Afzal Raja Shahulhameed

Additional Director
about 8 years ago

Shahul Hameed Nizamudeen

Additional Director
over 16 years ago

Shahul Hammed Hakkim

Additional Director
over 16 years ago

Bakkir Mohideen Moideen

Director
over 23 years ago

Bakkir Mohideen Shahul Hameed

Director
over 23 years ago

Documents

Form DPT-3-25042020-signed

Form AOC-4-16122019_signed

Form MGT-7-16122019_signed

Directors report as per section 134(3)-29112019

List of share holders, debenture holders;-29112019

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

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019

Form ADT-1-28112019_signed

Copy of resolution passed by the company-27112019

Copy of written consent given by auditor-27112019

Copy of the intimation sent by company-27112019

Form MGT-14-03092019-signed

Form SH-7-20082019-signed

Optional Attachment-(1)-14082019

Altered articles of association-09082019

Copy of the resolution for alteration of capital;-09082019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09082019

Altered memorandum of assciation;-09082019

Form PAS-3-10062019_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.-10062019

Copy of Board or Shareholders? resolution-10062019

Optional Attachment-(1)-24122018

Form DIR-12-24122018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122018

List of share holders, debenture holders;-16122018

Directors report as per section 134(3)-16122018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16122018

Form MGT-7-16122018_signed

Form AOC-4-16122018_signed

Letter of appointment;-26122017