Directors

Kovval Ummer Haji

Director
over 2 years ago

Mohamed Ismail

Director/Designated Partner
almost 6 years ago

Mohamed Irfan

Director/Designated Partner
almost 6 years ago

Hamza Moochikoottathil

Director/Designated Partner
about 11 years ago

Majeed Abdul Chanakallu

Director/Designated Partner
about 19 years ago

Past Directors

Mohamedkunhihaji Cheria Thayyil

Director
over 19 years ago

Documents

Form MGT-14-11032020-signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26022020

Altered articles of association-26022020

Optional Attachment-(1)-26022020

Optional Attachment-(2)-26022020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-26022020

Form DIR-12-26022020_signed

Form MGT-7-05012020_signed

List of share holders, debenture holders;-31122019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019

Directors report as per section 134(3)-30112019

Form AOC-4-30112019_signed

Form MGT-7-18012019_signed

Form AOC-4-17012019_signed

List of share holders, debenture holders;-31122018

Directors report as per section 134(3)-31122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018

Form MGT-7-05122017_signed

Form AOC-4-01122017_signed

Optional Attachment-(1)-27112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017

Directors report as per section 134(3)-27112017

List of share holders, debenture holders;-27112017

Evidence of cessation;-27112017

Form DIR-12-27112017_signed

Directors report as per section 134(3)-02112016

List of share holders, debenture holders;-02112016

Optional Attachment-(1)-02112016

Form AOC-4-02112016_signed

Form MGT-7-02112016_signed

Company Information