Directors

Padassery Hassan Ashraf

Director/Designated Partner
over 2 years ago

Asif Bin Sayed

Director/Designated Partner
about 11 years ago

Pallimittath Muhamed Musthafa

Managing Director
about 26 years ago

Past Directors

Vellathottam Noorsalam Shekin Salam

Whole Time Director
over 11 years ago

Fasily Vellathottam Noorsalam

Whole Time Director
over 11 years ago

Documents

Form DPT-3-25112019-signed

Form AOC-4-17112019_signed

Directors report as per section 134(3)-29102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019

List of share holders, debenture holders;-23102019

Form MGT-7-23102019_signed

Form ADT-1-17102019_signed

Form MGT-14-17102019_signed

Copy of written consent given by auditor-17102019

Copy of resolution passed by the company-17102019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17102019

Optional Attachment-(1)-17102019

Copy of the intimation sent by company-17102019

Optional Attachment-(1)-28062019

Directors report as per section 134(3)-08122018

List of share holders, debenture holders;-08122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122018

Form MGT-7-08122018_signed

Form AOC-4-08122018_signed

Form DIR-12-13122017_signed

Evidence of cessation;-13122017

Notice of resignation;-13122017

Optional Attachment-(1)-13122017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22082017

Directors report as per section 134(3)-22082017

List of share holders, debenture holders;-22082017

Form MGT-7-22082017_signed

Form AOC-4-22082017_signed

Form PAS-3-19072017_signed

Company Information