Directors

Chittanay Amjed Ahmed

Director
almost 3 years ago

Saleem Ahmed Palmeera

Director
over 6 years ago

Chittanay Abdul Wahem

Director
about 14 years ago

Mohammed Ismail Mohammed Basha

Managing Director
almost 17 years ago

Punnaki Mohamed Hasan

Director
over 21 years ago

Mohamed Ameen

Director
over 21 years ago

Chittaney Suhail Ahmed

Director
over 36 years ago

Charges

3 Crore

22 May 2019

Canara Bank

3 Crore

04 November 2011

Canara Bank

1 Crore

Documents

Form MGT-14-30122020-signed

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20201230

Altered memorandum of association-17122020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17122020

Optional Attachment-(1)-19102020

Form DIR-12-19102020_signed

Evidence of cessation;-19102020

Form MGT-7-18112019_signed

List of share holders, debenture holders;-22102019

Copy of MGT-8-22102019

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-12102019

Form AOC-4(XBRL)-12102019_signed

Form ADT-1-26092019_signed

Copy of the intimation sent by company-26092019

Copy of written consent given by auditor-26092019

Copy of resolution passed by the company-26092019

Form CHG-1-30082019_signed

Instrument(s) of creation or modification of charge;-30082019

CERTIFICATE OF REGISTRATION OF CHARGE-20190830

CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190830

Form DIR-12-25032019_signed

Evidence of cessation;-25032019

Notice of resignation;-25032019

Form ADT-1-12112018_signed

Copy of resolution passed by the company-12112018

Copy of written consent given by auditor-12112018

List of share holders, debenture holders;-03112018

Copy of MGT-8-03112018

Form AOC-4(XBRL)-03112018_signed

Form MGT-7-03112018_signed

Company Information