Directors

Ajesh Kumar Puthenveettil Rajan

Director/Designated Partner
about 9 years ago

Arun Biju

Director/Designated Partner
about 9 years ago

Past Directors

Mervat Ahmed Fouad Almeligi

Director
almost 11 years ago

Ibrahim Abdulla Ali Alhamer

Managing Director
almost 11 years ago

Abhilash Thankappan

Director
almost 11 years ago

Documents

Optional Attachment-(1)-26112019

List of share holders, debenture holders;-26112019

Directors report as per section 134(3)-26112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019

Form MGT-7-26112019_signed

Form AOC-4-26112019_signed

Form DPT-3-14112019-signed

Form MGT-14-23052019_signed

Form INC-22-25042019_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019

Optional Attachment-(1)-24042019

Copy of board resolution authorizing giving of notice-24042019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24042019

Copies of the utility bills as mentioned above (not older than two months)-24042019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018

List of share holders, debenture holders;-31122018

Optional Attachment-(1)-31122018

Directors report as per section 134(3)-31122018

Form MGT-7-31122018_signed

Form AOC-4-31122018_signed

Form AOC-4-05062018_signed

Form MGT-7-05062018_signed

Optional Attachment-(1)-31052018

Directors report as per section 134(3)-31052018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31052018

List of share holders, debenture holders;-31052018

Form DIR-12-08032018_signed

Notice of resignation;-06032018

Evidence of cessation;-06032018

Form DIR-12-25022017_signed

Company Information