Directors

Shameera Haris

Director/Designated Partner
about 2 years ago

Haris Erancherry

Director/Designated Partner
over 2 years ago

Past Directors

Muhamed Abshad

Managing Director
about 12 years ago

Documents

Form MGT-7-10032020_signed

Form AOC-4-10032020_signed

List of share holders, debenture holders;-05032020

Directors report as per section 134(3)-05032020

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05032020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05032020

Form DPT-3-24072019

Optional Attachment-(1)-24072019

Form AOC-4-08052019_signed

Form MGT-7-08052019_signed

Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-04052019

List of share holders, debenture holders;-04052019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04052019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04052019

Directors report as per section 134(3)-04052019

Form MGT-14-28032018_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28032018

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28032018

Directors report as per section 134(3)-28032018

List of share holders, debenture holders;-28032018

Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-28032018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28032018

Form MGT-7-28032018_signed

Form AOC-4-28032018_signed

List of share holders, debenture holders;-12042017

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12042017

Copy of written consent given by auditor-12042017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12042017

Copy of resolution passed by the company-12042017