Directors

Hasan Mohammed Ali Azam

Director/Designated Partner
over 2 years ago

Syed Mohd Ali Azam

Director/Designated Partner
over 20 years ago

Past Directors

Zain Mohammed Ali Azam

Additional Director
about 6 years ago

Osama Ali Azam Mohammed

Additional Director
over 18 years ago

Najma Iqbal Sanai Mohd

Director
about 20 years ago

Documents

Form DPT-3-25022021-signed

Optional Attachment-(1)-31122020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-10042020

Form DIR-12-10042020_signed

Optional Attachment-(1)-10042020

Form ADT-1-04122019_signed

Form AOC-4-04122019_signed

Form MGT-7-04122019_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019

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

Directors report as per section 134(3)-28112019

List of share holders, debenture holders;-28112019

Copy of the intimation sent by company-28112019

Copy of resolution passed by the company-28112019

Copy of written consent given by auditor-28112019

Form MGT-14-30122018_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30122018

List of share holders, debenture holders;-30122018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122018

Directors report as per section 134(3)-30122018

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

Form MGT-7-30122018_signed

Form AOC-4-30122018_signed

Form INC-22-23122017_signed

Copies of the utility bills as mentioned above (not older than two months)-23122017

Optional Attachment-(1)-23122017

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23122017

List of share holders, debenture holders;-13122017

Form MGT-7-13122017_signed

Form AOC-4-13122017_signed

Company Information