Directors

Kallingal Ahsan Abdullah

Additional Director
over 7 years ago

Ahmad Vaseem

Managing Director
over 11 years ago

Past Directors

Ahsan Naseef Abdul Jaleel

Director
over 11 years ago

Documents

List of share holders, debenture holders;-26122019

Form MGT-7-26122019_signed

Form AOC-4-15122019_signed

Form DPT-3-06122019-signed

Optional Attachment-(1)-30112019

Directors report as per section 134(3)-30112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019

Auditor?s certificate-30062019

Form MGT-14-03042019-signed

Form SH-7-03042019-signed

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190403

Copy of the resolution for alteration of capital;-26032019

Altered memorandum of association-26032019

Altered memorandum of assciation;-26032019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26032019

Form INC-22-05032019_signed

Form DIR-12-05032019_signed

Copies of the utility bills as mentioned above (not older than two months)-04032019

Copy of board resolution authorizing giving of notice-04032019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04032019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-04032019

Evidence of cessation;-04032019

Optional Attachment-(1)-04032019

Optional Attachment-(2)-04032019

Form AOC-4-01032019_signed

Form MGT-7-01032019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22022019

Directors report as per section 134(3)-22022019