Directors

Ahamed Habeeb

Director/Designated Partner
over 2 years ago

. Yuvaraj Dillibhaskar

Director/Designated Partner
over 2 years ago

Mahmood Easa Segu Abdul Cader

Director/Designated Partner
over 12 years ago

Past Directors

Ramasamy Eswaramurthi

Additional Director
over 8 years ago

Ibunu Suhood Ahamed Shafiulla

Director
over 10 years ago

Mahmood Easa Segu Abdul Kareem

Director
over 12 years ago

Documents

Form DPT-3-21012021-signed

Form ADT-1-21022020_signed

Copy of written consent given by auditor-21022020

Copy of the intimation sent by company-21022020

Copy of resolution passed by the company-21022020

Form MGT-7-17122019_signed

List of share holders, debenture holders;-16122019

Form AOC-4-10122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019

Form INC-22-14062019_signed

Copies of the utility bills as mentioned above (not older than two months)-14062019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14062019

Optional Attachment-(1)-14062019

Form DIR-12-18012019_signed

Notice of resignation;-18012019

Evidence of cessation;-18012019

Form DIR-11-11012019_signed

List of share holders, debenture holders;-31122018

Form MGT-7-31122018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018

Form AOC-4-30122018_signed

Proof of dispatch-28122018

Acknowledgement received from company-28122018

Notice of resignation filed with the company-28122018

Form MGT-14-29082018-signed

Form PAS-3-09082018_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09082018

Copy of Board or Shareholders? resolution-09082018

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-09082018

Form MGT-7-01072018_signed

Company Information