Directors

Mohammed Kareem Noorani Taj

Director/Designated Partner
about 2 years ago

. Zareentaj

Director/Designated Partner
almost 7 years ago

Past Directors

Abdul Muyeem

Director
over 15 years ago

Documents

Form AOC-4-13122019_signed

Form MGT-7-12122019_signed

List of share holders, debenture holders;-10122019

Optional Attachment-(1)-28112019

Directors report as per section 134(3)-28112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019

Form ADT-1-15102019_signed

Copy of written consent given by auditor-15102019

Copy of the intimation sent by company-15102019

Copy of resolution passed by the company-15102019

Form AOC-4-17062019_signed

Form ADT-1-15062019_signed

Directors report as per section 134(3)-15062019

Copy of resolution passed by the company-15062019

Copy of the intimation sent by company-15062019

Copy of written consent given by auditor-15062019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15062019

Form PAS-3-15012019_signed

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.-15012019

Copy of Board or Shareholders? resolution-15012019

Form SH-7-14012019-signed

Copy of the resolution for alteration of capital;-12012019

Altered memorandum of assciation;-12012019

Optional Attachment-(1)-12012019

Optional Attachment-(2)-12012019

Notice of resignation;-12012019

Optional Attachment-(1)-12012019

Form DIR-12-12012019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-12012019