Directors

Muslimveeettil Avarukutty Rasheed

Director/Designated Partner
over 2 years ago

Mohamed Sherjaaz

Director/Designated Partner
about 4 years ago

Mannarayil Ammed Sheeja

Director
about 22 years ago

Past Directors

Divakar Ranjith

Additional Director
over 9 years ago

Pulikalakath Mohammed Niyas .

Additional Director
over 9 years ago

Documents

Form MGT-7-01102020_signed

Form AOC-4-01102020_signed

Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-24092020

Directors report as per section 134(3)-24092020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24092020

List of share holders, debenture holders;-24092020

Form DIR-12-29062020_signed

Form MGT-7-29062020_signed

Form AOC-4-29062020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-25062020

Evidence of cessation;-25062020

Notice of resignation;-25062020

Directors report as per section 134(3)-22062020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22062020

List of share holders, debenture holders;-22062020

Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-22062020

Form MGT-7-20012020_signed

Form AOC-4-20012020_signed

List of share holders, debenture holders;-15012020

Directors report as per section 134(3)-15012020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15012020

Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-15012020

Form DIR-12-19112019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-15112019

Evidence of cessation;-15112019

Notice of resignation;-15112019

Form DIR-12-01052018_signed

Form MGT-7-01052018_signed

Directors report as per section 134(3)-30042018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30042018

Company Information