Directors

Payankal Kizhakkuveettil Fasalunneesa

Director/Designated Partner
over 17 years ago

Abdul Salam Ummatt

Director/Designated Partner
almost 21 years ago

Past Directors

Perandodi Kunil Rashid

Director
almost 21 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102019

Directors report as per section 134(3)-27102019

List of share holders, debenture holders;-27102019

Optional Attachment-(1)-27102019

Optional Attachment-(2)-27102019

Form MGT-7-27102019_signed

Form AOC-4-27102019_signed

Notice of resignation;-24042019

Form DIR-12-24042019_signed

Evidence of cessation;-24042019

Form ADT-1-11042019_signed

Form ADT-1-04042019_signed

Copy of resolution passed by the company-04042019

Copy of written consent given by auditor-04042019

Optional Attachment-(1)-04042019

Copy of the intimation sent by company-04042019

Form MGT-7-04042019_signed

Form AOC-4-04042019_signed

Form ADT-3-02042019_signed

Resignation letter-02042019

Directors report as per section 134(3)-30032019

Optional Attachment-(2)-30032019

Optional Attachment-(1)-30032019

Copy of written consent given by auditor-30032019

Copy of the intimation sent by company-30032019

Copy of resolution passed by the company-30032019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032019

List of share holders, debenture holders;-30032019