Directors

Junaid Mohammed Basheer

Director/Designated Partner
over 2 years ago

Munaf Naseer

Director/Designated Partner
over 2 years ago

Farook Sait Mohammed Rafi Sait

Individual Promoter
about 4 years ago

Farook Sait Shabbeer Hussain

Individual Promoter
about 4 years ago

Documents

Optional Attachment-(2)-24122022

Optional Attachment-(1)-24122022

Notice of resignation;-24122022

Form DIR-12-24122022

Evidence of cessation;-24122022

List of share holders, debenture holders;-22122022

List of Directors;-22122022

Directors report as per section 134(3)-22122022

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22122022

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122022

Form MGT-7A-22122022_signed

Form AOC-4-22122022_signed

Form ADT-1-15122022_signed

Copy of resolution passed by the company-15122022

Copy of the intimation sent by company-15122022

Copy of written consent given by auditor-15122022

Optional Attachment-(1)-15122022

Form ADT-3-14122022_signed

Resignation letter-14122022

Form DIR-12-26112022

Optional Attachment-(1)-26112022

Declaration of the appointee director, Managing director, in Form No. DIR-2;-26112022

Form MGT-14-13072022_signed

Altered memorandum of association-13072022

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13072022

Optional Attachment-(1)-13072022

Form DPT-3-01072022_signed

Optional Attachment-(1)-29062022

Form INC-20A-13052022_signed