Directors

Nizarudeen Shahabudeen

Director/Designated Partner
about 9 years ago

Sajeer Shahabudeen

Director
about 15 years ago

Saifudeen Mohammed Kannu

Managing Director
about 15 years ago

Nissam Jamalmohammed

Director/Designated Partner
about 15 years ago

Past Directors

Kahar Mohammed Kunju

Additional Director
almost 10 years ago

Documents

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

Directors report as per section 134(3)-29112019

Form MGT-7-02122019_signed

Form AOC-4-02122019_signed

List of share holders, debenture holders;-29112019

Form ADT-1-09102019_signed

Copy of written consent given by auditor-09102019

Copy of the intimation sent by company-09102019

Copy of resolution passed by the company-09102019

Form MGT-14-06062019-signed

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190606

Altered memorandum of association-04062019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04062019

Optional Attachment-(1)-04062019

Form INC-22-20042019_signed

Optional Attachment-(3)-20042019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20042019

Optional Attachment-(2)-20042019

Copies of the utility bills as mentioned above (not older than two months)-20042019

Optional Attachment-(1)-20042019

Form MGT-14-17042019_signed

Optional Attachment-(1)-17042019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17042019

Form AOC-4-02012019_signed

Form MGT-7-02012019_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018

List of share holders, debenture holders;-29122018

Directors report as per section 134(3)-29122018

Company Information