Directors

Mohamed Abdul Hameed Mohammed Jaabir

Director/Designated Partner
over 2 years ago

. Mohammed Zaahir

Director/Designated Partner
almost 6 years ago

Mohamed Abdul Hameed

Director/Designated Partner
over 14 years ago

Mahjabeen .

Director/Designated Partner
over 14 years ago

Past Directors

Mohamed Abdul Saleem

Director
over 14 years ago

Documents

Form DIR-12-04022020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-03022020

Optional Attachment-(1)-03022020

Optional Attachment-(2)-03022020

Declaration by first director-03022020

Form DPT-3-28012020-signed

Form DPT-3-21012020-signed

Form PAS-3-14012020_signed

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-13012020

Copy of Board or Shareholders? resolution-13012020

Form MGT-7-30122019_signed

List of share holders, debenture holders;-26122019

Form SH-7-23122019-signed

Form MGT-14-19122019_signed

Optional Attachment-(1)-19122019

Altered articles of association;-19122019

Altered memorandum of assciation;-19122019

Copy of the resolution for alteration of capital;-19122019

Optional Attachment-(1)-19122019

Notice of resignation;-19122019

Form DIR-12-19122019_signed

Evidence of cessation;-19122019

Altered articles of association-18122019

Optional Attachment-(1)-18122019

Optional Attachment-(2)-18122019

Altered memorandum of association-18122019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18122019

Form AOC-4-16122019_signed

Form AOC - 4 CFS-09122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019

Company Information