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.-17062020

Form DPT-3-02062020-signed

Form DIR-12-02062020_signed

Evidence of cessation;-28052020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-28052020

Notice of resignation;-28052020

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

Directors report as per section 134(3)-18112019

List of share holders, debenture holders;-18112019

Form ADT-1-17102019_signed

Copy of the intimation sent by company-14102019

Copy of resolution passed by the company-14102019

Copy of written consent given by auditor-14102019

Form ADT-1-25032019_signed

Copy of resolution passed by the company-19032019

Copy of the intimation sent by company-19032019

Copy of written consent given by auditor-19032019

Form MGT-7-30102018_signed

Form AOC-4-30102018_signed

List of share holders, debenture holders;-24102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018

Company Information

Directors

Moosa Thiruvangoth

Sadaruddin Rayaroth

Basheer Punnoram Veettil

Moosa Haji Charaparambil

Past Directors

Chara Parambil Ayisha Hiba

Naduvile Kandi Ebrahim

Abdulla Haji

Kunhabdulla Thayyil Kappintavida

Documents