Directors

Hafsath Mammayil Thekke Purayil

Director
about 2 years ago

Pakkaragathu Adnan

Director/Designated Partner
about 6 years ago

Past Directors

Mammayil Thekka Purayil Abdul Samed

Additional Director
over 11 years ago

Abdul Jabbar Mattul

Managing Director
over 21 years ago

Seere Valappil Nazeera

Director
over 21 years ago

Documents

Form DPT-3-14122020_signed

Approval letter of extension of financial year or AGM-14122020

List of share holders, debenture holders;-14122020

Approval letter for extension of AGM;-14122020

Directors report as per section 134(3)-14122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122020

Form AOC-4-14122020_signed

Form MGT-7-14122020_signed

Form DPT-3-23032020-signed

Form DIR-12-31122019_signed

Optional Attachment-(2)-30122019

Optional Attachment-(1)-30122019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-30122019

Evidence of cessation;-30122019

Form ADT-1-23102019_signed

List of share holders, debenture holders;-20102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102019

Directors report as per section 134(3)-20102019

Form AOC-4-20102019_signed

Form MGT-7-20102019_signed

Copy of written consent given by auditor-13102019

Copy of the intimation sent by company-13102019

Copy of resolution passed by the company-13102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018

Directors report as per section 134(3)-22122018

List of share holders, debenture holders;-22122018

Form MGT-7-22122018_signed

Form AOC-4-22122018_signed

Optional Attachment-(1)-09112018

Evidence of cessation;-09112018

Company Information