Directors

Abdulrahman Sithikgani

Director/Designated Partner
about 2 years ago

Venugopal Prasath

Director/Designated Partner
over 2 years ago

Vairavakkannu Omar Aboobucker Abdul Rahaman

Director/Designated Partner
almost 4 years ago

Past Directors

Sithik Gani Safiya

Director
about 8 years ago

Abdul Haleelabanu Mohamed

Director
almost 12 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-17122020

Evidence of cessation;-17122020

Form DIR-12-17122020_signed

Notice of resignation;-17122020

Optional Attachment-(1)-17122020

Optional Attachment-(2)-17122020

Optional Attachment-(3)-17122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112020

Directors report as per section 134(3)-19112020

List of share holders, debenture holders;-19112020

Form MGT-7-19112020_signed

Form AOC-4-19112020_signed

Form MGT-14-11112020-signed

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20201111

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30102020

Altered memorandum of association-30102020

Form ADT-1-01042020_signed

List of share holders, debenture holders;-01042020

Directors report as per section 134(3)-01042020

Copy of written consent given by auditor-01042020

Copy of resolution passed by the company-01042020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01042020

Form AOC-4-01042020_signed

Form MGT-7-01042020_signed

Form ADT-1-13062019_signed

Copy of resolution passed by the company-13062019

Copy of written consent given by auditor-13062019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018

Directors report as per section 134(3)-31122018

Form AOC-4-31122018_signed

Company Information