Directors

Mohammed Wazeem Mohiyidheen Methuvil Nalakath

Director/Designated Partner
over 5 years ago

Kadavil Valappil Saleena Riyaz

Director
over 8 years ago

Past Directors

Hemanth Sadanandan

Director
about 11 years ago

Shanil Aboobacker

Director
over 12 years ago

Panikkaveettil Aboobacker

Director
over 13 years ago

Riyas .

Director
over 13 years ago

Documents

Notice of resignation;-03082020

Form DIR-12-03082020_signed

Evidence of cessation;-03082020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-16072020

Form DIR-12-16072020_signed

Optional Attachment-(1)-16072020

Form DIR-12-13062017_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-13062017

Letter of appointment;-13062017

Optional Attachment-(1)-13062017

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20170221

Form MGT-14-08022017-signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02022017

Altered memorandum of association-02022017

Altered articles of association-02022017

Annual return as per schedule V of the Companies Act,1956-03012017

Form 20B-03012017_signed

Form AOC-4-30112016_signed

Form MGT-7-30112016_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016

Directors report as per section 134(3)-29112016

List of share holders, debenture holders;-29112016

Optional Attachment-(1)-29112016

Form ADT-1-29092016_signed

Copy of the intimation sent by company-24092016

Copy of written consent given by auditor-24092016

Optional Attachment-(1)-24092016

Directors report as per section 134(3)-14062016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14062016

Form AOC-4-14062016_signed

Company Information