Directors

Poovil Petty Musthafa .

Director/Designated Partner
over 11 years ago

Thaivalappil Ummerkoya .

Director/Designated Partner
over 11 years ago

Giyaz Ahammed Thaivalappil .

Director
over 11 years ago

Past Directors

Mohammed Ashraf Kormath

Managing Director
about 19 years ago

Documents

Form DPT-3-27112020_signed

Form AOC-4-27112020_signed

Form MGT-7-27112020_signed

Approval letter of extension of financial year or AGM-20112020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112020

List of share holders, debenture holders;-20112020

Directors report as per section 134(3)-20112020

Approval letter for extension of AGM;-20112020

Form PAS-3-02012020_signed

Copy of Board or Shareholders? resolution-26122019

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.-26122019

Form SH-7-16122019-signed

Altered memorandum of assciation;-13122019

Copy of the resolution for alteration of capital;-13122019

Form MGT-7-16102019_signed

Form AOC-4-16102019_signed

Form ADT-1-11102019_signed

List of share holders, debenture holders;-09102019

Copy of resolution passed by the company-09102019

Copy of the intimation sent by company-09102019

Copy of written consent given by auditor-09102019

Directors report as per section 134(3)-09102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102019

Form DPT-3-04102019

Form AOC-4-01102018_signed

Form MGT-7-01102018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24092018

List of share holders, debenture holders;-24092018

Directors report as per section 134(3)-24092018

Form PAS-3-31072018_signed