Directors

Mohamed Tameem Ansari

Director/Designated Partner
almost 2 years ago

Abdul Mueed Kadli

Director/Designated Partner
over 2 years ago

Mohammed Irshad Naushad

Director/Designated Partner
over 6 years ago

Abdur Rasheed Owais

Director/Designated Partner
about 7 years ago

Past Directors

Sameena Banu

Director
almost 28 years ago

Documents

Form AOC-4-23102019_signed

Form MGT-7-23102019_signed

Optional Attachment-(1)-22102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019

List of share holders, debenture holders;-22102019

Directors report as per section 134(3)-22102019

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20191018

Form MGT-14-11102019-signed

Optional Attachment-(1)-23092019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23092019

Altered articles of association-23092019

Altered memorandum of association-23092019

Evidence of cessation;-22042019

Form DIR-12-22042019_signed

Notice of resignation;-22042019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-21032019

Optional Attachment-(1)-21032019

Form DIR-12-21032019_signed

Declaration by first director-21032019

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190204

Form MGT-14-18012019-signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01012019

Altered memorandum of association-01012019

Optional Attachment-(2)-01012019

Altered articles of association-01012019

Optional Attachment-(1)-01012019

Copy of board resolution authorizing giving of notice-19112018

Copies of the utility bills as mentioned above (not older than two months)-19112018

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19112018

Optional Attachment-(1)-19112018

Company Information