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.-23112020

Form MGT-14-03092020_signed

Form DIR-12-03092020_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02092020

Interest in other entities;-02092020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-02092020

Evidence of cessation;-02092020

Optional Attachment-(1)-02092020

Notice of resignation;-02092020

Optional Attachment-(2)-02092020

Form DPT-3-16042020-signed

Form DIR-12-19032020_signed

Optional Attachment-(1)-18032020

Notice of resignation;-18032020

Evidence of cessation;-18032020

Form AOC-4-23112019_signed

Form MGT-7-23112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019

Optional Attachment-(1)-18112019

List of share holders, debenture holders;-18112019

Directors report as per section 134(3)-18112019

Form MGT-14-12112019_signed

Form DIR-12-12112019_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05112019

Optional Attachment-(1)-05112019

Optional Attachment-(2)-05112019

Form ADT-1-17102019_signed

Copy of the intimation sent by company-14102019

Company Information

Directors

Basheer Charapparambil

. Muhammed Arshad

. Rishad

Moosa Haji Charaparambil

Sadaruddin Rayaroth

Past Directors

Muhammed Salih Kurukkam Poyil

Mohamed Noushad Kuvaparambil

Documents