Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019

Form ADT-1-25052019_signed

Copy of resolution passed by the company-25042019

Copy of the intimation sent by company-25042019

Copy of written consent given by auditor-25042019

Optional Attachment-(1)-25042019

Form MGT-7-14012019_signed

Form AOC-4-29122018_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018

List of share holders, debenture holders;-28122018

Directors report as per section 134(3)-28122018

Form CHG-1-05052018_signed

CERTIFICATE OF REGISTRATION OF CHARGE-20180505

Instrument(s) of creation or modification of charge;-04052018

Optional Attachment-(2)-04052018

Optional Attachment-(1)-04052018

Form MGT-7-21032018_signed

Form AOC-4-21032018_signed

List of share holders, debenture holders;-19032018

Directors report as per section 134(3)-19032018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19032018

Form MGT-14-02062017_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02062017

Company Information

Directors

Puthukkudi Abdul Jabbar

Mehaboob Chullickal

Pazheriyil Abdul Kareem

Nishad Athikkotte

Faisal Athikkot

. Basheer

Past Directors

Prakash Ekkandu Varier

Satish Vasudevan Satish Nair

Koorimannilvaliyamannil Mohamedali

Mohamed Babu Paramboor

Moidu Kannan Kandy

Mohammed Ali Anakkuzhikkara Thekkuveettil

Muhammad Iqbal Kannankandy Aniyaparavan

Pariyayi Karuvoth

Charges

Documents