Directors

Ambareen Nazim

Director
over 2 years ago

Mohammed Nazim

Managing Director
over 2 years ago

Documents

Form AOC-4-27112019_signed

Form MGT-7-27112019_signed

List of share holders, debenture holders;-26112019

Directors report as per section 134(3)-26112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019

Optional Attachment-(1)-26112019

Form ADT-1-24112019_signed

Copy of resolution passed by the company-13112019

Copy of the intimation sent by company-13112019

Copy of written consent given by auditor-13112019

Form DPT-3-15072019

Form DPT-3-30062019

Form INC-22-22052019_signed

Form ADT-1-20052019_signed

Optional Attachment-(1)-24042019

Copy of written consent given by auditor-24042019

Copy of resolution passed by the company-24042019

Copy of board resolution authorizing giving of notice-24042019

Copies of the utility bills as mentioned above (not older than two months)-24042019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019

List of share holders, debenture holders;-01112018

Optional Attachment-(1)-01112018

Form MGT-7-01112018_signed

Directors report as per section 134(3)-28102018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018

Form AOC-4-28102018_signed

List of share holders, debenture holders;-26102017

Optional Attachment-(1)-26102017

Company Information

Directors

Ambareen Nazim

Mohammed Nazim

Documents