Directors

Patlakovval Chammai Muhammed Rafi

Director/Designated Partner
over 2 years ago

Past Directors

Manzeer Chundayil Chammayil

Director
about 6 years ago

Nabeel .

Director
about 7 years ago

Muhammed Haji Moolayil

Director
over 12 years ago

Documents

Form AOC-4-15012020_signed

Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-10012020

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10012020

Directors report as per section 134(3)-10012020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10012020

Form ADT-1-30122019_signed

Form DIR-12-30122019_signed

Form MGT-7-30122019_signed

Copy of written consent given by auditor-27122019

Copy of the intimation sent by company-27122019

Copy of resolution passed by the company-27122019

List of share holders, debenture holders;-27122019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-27122019

Form INC-22-14062019_signed

Form MGT-14-14062019_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14062019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14062019

Copies of the utility bills as mentioned above (not older than two months)-14062019

Optional Attachment-(1)-14062019

Acknowledgement received from company-10042019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-10042019

Evidence of cessation;-10042019

Form DIR-11-10042019_signed

Form DIR-12-10042019_signed

Interest in other entities;-10042019

Notice of resignation;-10042019

Optional Attachment-(1)-10042019

Proof of dispatch-10042019

Notice of resignation filed with the company-10042019

Form MGT-7-26022019_signed