Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112019

Directors report as per section 134(3)-24112019

Form MGT-7-22122018_signed

Form AOC-4-22122018_signed

Directors report as per section 134(3)-15122018

List of share holders, debenture holders;-15122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-13092018

Evidence of cessation;-13092018

Form DIR-12-13092018_signed

Notice of resignation;-13092018

Form MGT-7-11022018_signed

Form AOC-4-11022018_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06022018

Directors report as per section 134(3)-06022018

List of share holders, debenture holders;-06022018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06022018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-03082017

Notice of resignation;-03082017

Letter of appointment;-03082017

Form DIR-12-03082017_signed

Evidence of cessation;-03082017

Declaration of the appointee director, Managing director, in Form No. DIR-2;-22042017

Form DIR-12-22042017_signed

Letter of appointment;-22042017

Evidence of cessation;-22042017

Company Information

Directors

Aasim Ameer Manappat

Majeed Abdulla

Ameer Ahmed

Past Directors

Avuthottil Kuttan Pillai Gopinathan Pillai

Fahad Yousuf

Sudhir Mohamed Namboorimadathil

Ruchi Shreyas Nair

Mohammed Thaha Panachimootil Sayed Mohammed

Ravindran Rajesh Meena Sadanam

Documents