Directors

Shameem Majeed

Director
about 2 years ago

Arun Majeed

Director
about 2 years ago

Past Directors

Abdul Majeed Palakaparampil Hameed

Managing Director
over 15 years ago

Documents

Form ADT-1-08012021_signed

Form DPT-3-06012021-signed

Form MGT-7-05012021_signed

Form MGT-7-04012021_signed

Form AOC-4-04012021_signed

Copy of resolution passed by the company-31122020

Copy of written consent given by auditor-31122020

Form DPT-3-29122020

List of share holders, debenture holders;-29122020

Directors report as per section 134(3)-29122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020

Form MGT-7-29122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03012018

Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-03012018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03012018

Directors report as per section 134(3)-03012018

List of share holders, debenture holders;-03012018

Form AOC-4-03012018_signed

Form MGT-7-03012018_signed

Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-01112017

List of share holders, debenture holders;-01112017

Directors report as per section 134(3)-01112017

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112017

Form AOC-4-01112017_signed

Form MGT-7-01112017_signed

Copy of the intimation sent by company-27052017

Copy of resolution passed by the company-27052017

Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-27052017