Directors

Kathiyaveedu Kochukoya Suhail

Additional Director
over 2 years ago

Arackal Moideen Siddhik

Additional Director
over 2 years ago

Chidambaram Balasubramoniam .

Director/Designated Partner
over 2 years ago

Past Directors

Abdulshukoor Naduvilakath Mammu

Additional Director
about 12 years ago

Hydrose Naushad .

Additional Director
about 12 years ago

Documents

Form DPT-3-27052020-signed

Form ADT-1-26052020_signed

Optional Attachment-(1)-26052020

List of share holders, debenture holders;-26052020

Directors report as per section 134(3)-26052020

Copy of written consent given by auditor-26052020

Copy of the intimation sent by company-26052020

Copy of resolution passed by the company-26052020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26052020

Form MGT-7-26052020_signed

Form AOC-4-26052020_signed

Optional Attachment-(1)-16122019

Interest in other entities;-16122019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-16122019

Form DIR-12-16122019_signed

Form ADT-1-30042019_signed

Copy of resolution passed by the company-29042019

Copy of the intimation sent by company-29042019

Copy of written consent given by auditor-29042019

List of share holders, debenture holders;-14122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122018

Directors report as per section 134(3)-14122018

Form AOC-4-14122018_signed

Form MGT-7-14122018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22042018

List of share holders, debenture holders;-22042018

Directors report as per section 134(3)-22042018

Form MGT-7-22042018_signed

Form AOC-4-22042018_signed

Form MGT-7-21042017_signed

Company Information