Directors

Jainula Bdeen Mohamed Faleel

Director/Designated Partner
about 10 years ago

Mohamed Fareed Jainulabdeen

Managing Director
over 15 years ago

Past Directors

Mohamed Mohideen Mohamed Badhusha

Additional Director
over 13 years ago

Ajmal Khan

Director
over 15 years ago

Documents

Form AOC-4-19092019-signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30082019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30082019

Directors report as per section 134(3)-30082019

Form AOC-4-30082019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29082019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29082019

Directors report as per section 134(3)-29082019

List of share holders, debenture holders;-29082019

Form MGT-7-29082019_signed

Form ADT-1-11112018_signed

Form INC-22-01112018_signed

Optional Attachment-(2)-01112018

Optional Attachment-(1)-01112018

Copy of board resolution authorizing giving of notice-01112018

Copies of the utility bills as mentioned above (not older than two months)-01112018

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01112018

Copy of resolution passed by the company-13102018

Copy of the intimation sent by company-13102018

Copy of written consent given by auditor-13102018

Form SH-7-31052018-signed

Altered memorandum of assciation;-22052018

Copy of the resolution for alteration of capital;-22052018

Form ADT-1-03032017_signed

List of share holders, debenture holders;-03032017

Copy of written consent given by auditor-03032017

Copy of resolution passed by the company-03032017

Copy of the intimation sent by company-03032017

Form MGT-7-03032017_signed

Form AOC-4-030116.OCT