Directors

Anzila Jaleel

Director/Designated Partner
over 2 years ago

Vathiadath Ahamed Hassan

Director/Designated Partner
over 2 years ago

Aneesse Basheer Ali Kadungattuparambil

Director
over 14 years ago

Sakkir Hussain Menilakath Abdulla

Director
about 15 years ago

Pokkakkillath Kunjibava Jaleel

Managing Director
about 15 years ago

Documents

Form DPT-3-30092020-signed

Form DPT-3-29112019-signed

Form ADT-1-24102019_signed

Directors report as per section 134(3)-23102019

List of share holders, debenture holders;-23102019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102019

Copy of written consent given by auditor-23102019

Copy of resolution passed by the company-23102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019

Form MGT-7-23102019_signed

Form AOC-4-23102019_signed

Form INC-22-04102019_signed

Copy of board resolution authorizing giving of notice-04102019

Copies of the utility bills as mentioned above (not older than two months)-04102019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04102019

Optional Attachment-(1)-04102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09102018

List of share holders, debenture holders;-09102018

Directors report as per section 134(3)-09102018

Form MGT-7-09102018_signed

Form AOC-4-09102018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102017

Directors report as per section 134(3)-17102017

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17102017

List of share holders, debenture holders;-17102017

Form MGT-7-17102017_signed

Form AOC-4-17102017_signed

Form MGT-14-31032017-signed

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.-21032017