Directors

Nazarudeen Abdul Rahuman

Director
over 2 years ago

. Mohamed Hamza

Director/Designated Partner
about 8 years ago

Nihas Abdul Rahuman Nazarudeen

Director
over 8 years ago

Abdul Salam Asanaru Pillai

Director
over 13 years ago

Past Directors

Ramees Abdul Salam

Director
over 13 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-15122017

Form DIR-12-15122017_signed

Letter of appointment;-15122017

Form MGT-14-05122017_signed

Form INC-22-05122017_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05122017

Optional Attachment-(1)-05122017

Copy of board resolution authorizing giving of notice-05122017

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05122017

Copies of the utility bills as mentioned above (not older than two months)-05122017

Evidence of cessation;-02112017

Form DIR-12-02112017_signed

Optional Attachment-(1)-02112017

Notice of resignation;-02112017

Optional Attachment-(1)-17102017

List of share holders, debenture holders;-17102017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102017

Form AOC-4-17102017_signed

Form MGT-7-17102017_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-25082017

Form DIR-12-25082017_signed

Letter of appointment;-25082017

Optional Attachment-(1)-25082017

Interest in other entities;-25082017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122016

List of share holders, debenture holders;-21122016

Optional Attachment-(1)-21122016

Form AOC-4-21122016_signed

Form MGT-7-21122016_signed

Form AOC-4-061215.OCT

Company Information