Directors

Shamsheer Mammootty

Director/Designated Partner
almost 7 years ago

Basheer Pally Kandy

Director
over 11 years ago

Past Directors

Ashraf Kandi Kaniya

Director
about 10 years ago

Hyder .

Director
about 12 years ago

Melakandy Puthalath Ashraf

Director
about 12 years ago

Documents

Form ADT-1-04042021_signed

Form DPT-3-21012021-signed

Form DPT-3-30122020_signed

Copy of resolution passed by the company-29122020

Copy of written consent given by auditor-29122020

Form MGT-7-29122020_signed

Form AOC-4-28122020_signed

Optional Attachment-(1)-26122020

List of share holders, debenture holders;-26122020

Directors report as per section 134(3)-19122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122020

Form DIR-12-15032019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-14032019

Form AOC-4-06032019_signed

Form MGT-7-06032019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27022019

List of share holders, debenture holders;-27022019

Directors report as per section 134(3)-27022019

Form AOC-4-03072018_signed

Form MGT-7-03072018_signed

List of share holders, debenture holders;-29062018

Directors report as per section 134(3)-29062018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29062018

Optional Attachment-(1)-29062018

Directors report as per section 134(3)-24052017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24052017

Optional Attachment-(1)-24052017

Form AOC-4-24052017_signed

List of share holders, debenture holders;-23052017

Form MGT-7-23052017_signed

Company Information