Directors

Alibava Haji

Managing Director
over 15 years ago

Past Directors

Manjeri Puthusseri Abdulla Mujeeb Rahiman Kurikkal

Director
almost 8 years ago

Kamarudheen Kunnath Peedikayil

Director
almost 8 years ago

Mangalasseri Veerankutty

Director
over 15 years ago

Cherumkuzhiyil Abdulla

Director
over 15 years ago

Documents

Form MGT-14-20042018_signed

Optional Attachment-(1)-20042018

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20042018

List of share holders, debenture holders;-01022018

Form MGT-7-01022018_signed

Optional Attachment-(1)-18012018

Notice of resignation;-18012018

Evidence of cessation;-18012018

Form DIR-12-18012018_signed

Proof of dispatch-16012018

Notice of resignation filed with the company-16012018

Form DIR-11-16012018_signed

Acknowledgement received from company-16012018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-27122017

Form DIR-12-27122017_signed

Letter of appointment;-27122017

Optional Attachment-(1)-27122017

List of share holders, debenture holders;-01122017

Directors report as per section 134(3)-01122017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122017

Form MGT-7-01122017_signed

Form AOC-4-01122017_signed

List of share holders, debenture holders;-21112016

Directors report as per section 134(3)-21112016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112016

Form MGT-7-21112016_signed

Form AOC-4-21112016_signed

Form AOC-4-291115.OCT

Form23AC-271115 for the FY ending on-310314.OCT

FormSchV-271115 for the FY ending on-310314.OCT

Company Information