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.-08072020

Copy of Board or Shareholders? resolution-08072020

Form DIR-12-08062020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-05062020

Evidence of cessation;-05062020

Notice of resignation;-05062020

Form DPT-3-26022020-signed

Form MGT-7-26112019_signed

Form AOC-4-26112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019

List of share holders, debenture holders;-19112019

Directors report as per section 134(3)-19112019

Form ADT-1-17102019_signed

Copy of written consent given by auditor-14102019

Copy of the intimation sent by company-14102019

Copy of resolution passed by the company-14102019

Form DPT-3-27092019

Form AOC-4-29112018_signed

Form MGT-7-29112018_signed

Company Information

Directors

Muhammed Charapparambil

Sirajudheen .

Karuvadan Ummer

Ali Valiyadan .

Ottakath Mankarathodi Abdul Rasheed

Sadaruddin Rayaroth

Moosa Haji Charaparambil

Past Directors

Muhammed Salih Kurukkam Poyil

Hamza Nechithadathil Ayanikundan

Documents