Directors

Abdul Nazar Karuppam Veetil

Director/Designated Partner
over 2 years ago

Noorjahan Abdul Nazar

Director/Designated Partner
almost 3 years ago

Past Directors

Benazir Nazar

Additional Director
almost 5 years ago

Documents

Form DPT-3-05022020-signed

Form MGT-7-05012020_signed

List of share holders, debenture holders;-31122019

Form AOC-4-07122019_signed

Directors report as per section 134(3)-30112019

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

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019

Form ADT-1-16102019_signed

Copy of resolution passed by the company-15102019

Copy of the intimation sent by company-15102019

Copy of written consent given by auditor-15102019

Form DPT-3-20072019

Form MGT-7-17012019_signed

Form AOC-4-17012019_signed

List of share holders, debenture holders;-14012019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12012019

Directors report as per section 134(3)-12012019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12012019

Form MGT-7-08122017_signed

Form AOC-4-06122017_signed

List of share holders, debenture holders;-29112017

Directors report as per section 134(3)-29112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112017

Directors report as per section 134(3)-05112016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112016

List of share holders, debenture holders;-05112016

Optional Attachment-(1)-05112016

Form MGT-7-05112016_signed