Directors

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-20112020

Copy of Board or Shareholders? resolution-20112020

Form PAS-3-17092020_signed

Copy of Board or Shareholders? resolution-17092020

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-17092020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122019

Optional Attachment-(1)-28122019

Approval letter for extension of AGM;-28122019

Approval letter of extension of financial year or AGM-28122019

Directors report as per section 134(3)-28122019

List of share holders, debenture holders;-28122019

Form MGT-7-28122019_signed

Form AOC-4-28122019_signed

SHAREHOLDERS_G64642804_SATHISH1959_20190726154428.xls

Form DIR-12-12042019_signed

Evidence of cessation;-12042019

Notice of resignation;-12042019

List of share holders, debenture holders;-26122018

Optional Attachment-(1)-26122018

Approval letter for extension of AGM;-26122018

Form MGT-7-26122018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018

Directors report as per section 134(3)-21122018

Approval letter of extension of financial year or AGM-21122018

Form AOC-4-21122018_signed

Optional Attachment-(2)-25112017

Optional Attachment-(1)-25112017

Form MGT-7-25112017_signed

Form AOC-4-24102017_signed

Company Information

Directors

Past Directors

Yahiyakhan Arakkal Kunjumohamed

Abdu Parakulam Hassainar

Valiyaveettil Kochubava Abbas

Vazhakkamadom Veeran Jabbar

Pichathara Makkar Ali

Shamsudeen Kunjumarakkar Valiyaveetiparambil

Alangattukaren Abdu Thaha Hafees

Mannanthara Pareekutty Mohamed Rafee

Chirakuzhiyil Kunji Mohamed Hussain

Abdul Hasis .

Parakulam Hassainar Sulaiman

Documents