Directors

. Sherook Shemsu

Director/Designated Partner
about 5 years ago

Anshad Abdullatheef .

Director/Designated Partner
over 15 years ago

Past Directors

Naushad Abdul Latheef .

Director
over 15 years ago

Registered Trademarks

Arab Gold & Diamonds 916... Shad Square Gold Exim

[Class : 14] Gold And Diamonds, Jewellery, Gold And Silver Ornaments, Precious Stones Horological And Chronometric Instruments Pearls And Gems, Precious Metal Jewellery

Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.

Arab Gold & Diamonds Shad Square Gold Exim

[Class : 35] Manufacturing And Marketing, Advertising, Showroom Product Exposure, Exhibition Of Gold Ornaments Diamonds Silver And Platinum Precious Metals Birth Stone

Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.

Documents

Form MGT-14-19102020-signed

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20201019

Altered memorandum of association-16102020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16102020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-16102020

Form DIR-12-16102020_signed

Optional Attachment-(1)-16102020

Form DPT-3-26032020-signed

Auditor?s certificate-19122019

Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-16122019

Optional Attachment-(1)-16122019

Directors report as per section 134(3)-16122019

List of share holders, debenture holders;-16122019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122019

Form MGT-7-16122019_signed

Form AOC-4-16122019_signed

Form MGT-14-25042019_signed

Form INC-22-25042019_signed

Copies of the utility bills as mentioned above (not older than two months)-25042019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25042019

Copy of board resolution authorizing giving of notice-25042019

Optional Attachment-(1)-25042019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25042019

Optional Attachment-(1)-30112018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112018

Directors report as per section 134(3)-30112018

Form AOC-4-30112018_signed

List of share holders, debenture holders;-29112018

Form MGT-7-29112018_signed

Directors report as per section 134(3)-08012018

Company Information