Directors

Padiyath Mohammed Sajitha

Director/Designated Partner
over 2 years ago

. Babitha Abhilash

Director/Designated Partner
almost 3 years ago

Ghalya Khalid Hamad Abdulrahman

Director/Designated Partner
almost 4 years ago

Sheikha Sheikha Jassim H A Althani

Director/Designated Partner
about 4 years ago

Shintu Jose

Individual Promoter
about 4 years ago

Documents

List of Directors;-23112022

List of share holders, debenture holders;-23112022

Form MGT-7A-23112022

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102022

Directors report as per section 134(3)-29102022

Form AOC-4-29102022

Declaration by first director-21102022

Form DIR-12-21102022

Form ADT-1-14102022_signed

-14102022

Copy of resolution passed by the company-14102022

Copy of the intimation sent by company-14102022

Copy of written consent given by auditor-14102022

Form DPT-3-24062022_signed

Form INC-20A-08042022_signed

-08042022

Declaration by first director-28122021

Declaration of the appointee director, Managing director, in Form No. DIR-2;-28122021

Form DIR-12-29122021_signed

Notice of resignation;-26102021

Form DIR-12-26102021_signed

Optional Attachment-(1)-26102021

Evidence of cessation;-26102021

Declaration of the appointee director, Managing director, in Form No. DIR-2;-26102021

Form ADT-1-21102021_signed

Copy of the intimation sent by company-21102021

Copy of written consent given by auditor-21102021

Optional Attachment-(1)-21102021

Copy of resolution passed by the company-21102021

CERTIFICATE OF INCORPORATION-20211012