Directors

. Fathima Nusaima

Director/Designated Partner
about 2 years ago

Falalu Moossari Kandiyil

Director/Designated Partner
almost 3 years ago

Ahammad Madathum Parambath

Director
almost 19 years ago

Shamlal Madathum Parambath

Managing Director
almost 19 years ago

Past Directors

Ussain .

Director
almost 18 years ago

Documents

Form INC-22-01072020_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24062020

Copy of board resolution authorizing giving of notice-24062020

Copies of the utility bills as mentioned above (not older than two months)-24062020

Notice of resignation;-28052020

Evidence of cessation;-28052020

Form DIR-12-28052020_signed

Form DIR-12-15122019_signed

Form MGT-14-13122019_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13122019

Form DIR-12-13122019_signed

Optional Attachment-(1)-13122019

List of share holders, debenture holders;-03122019

Form MGT-7-03122019_signed

Optional Attachment-(1)-29112019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-29112019

Notice of resignation;-29112019

Evidence of cessation;-29112019

Form DIR-12-28112019_signed

Optional Attachment-(2)-26112019

Optional Attachment-(1)-26112019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-26112019

Form AOC-4-15102019_signed

Directors report as per section 134(3)-10102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102019

Form ADT-1-25092019_signed

Copy of resolution passed by the company-23092019

Copy of written consent given by auditor-23092019

Form ADT-1-30052019_signed

Optional Attachment-(1)-30052019

Company Information