Directors

Kadungattuparambil Kochumohammed Abdul Jaleel

Director
about 2 years ago

Parambathkandi Aboobacker Hakeem

Director
over 2 years ago

Kadungattuparambil Abdul Jaleel Nahid Jaleel

Director
almost 7 years ago

Muslim Veettil Abdu Samad Nowshad .

Director
over 10 years ago

Past Directors

Kadungattuparambil Kochu Mohamed Mohamedsageer

Director
over 10 years ago

Documents

Form DPT-3-19022020-signed

Form DPT-3-25092019

Form ADT-1-15062019_signed

Copy of resolution passed by the company-15062019

Copy of the intimation sent by company-15062019

Copy of written consent given by auditor-15062019

Form MGT-14-10012019_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10012019

Evidence of cessation;-10012019

Form DIR-12-10012019_signed

Interest in other entities;-10012019

Notice of resignation;-10012019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-10012019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018

Directors report as per section 134(3)-27122018

List of share holders, debenture holders;-27122018

Form AOC-4-27122018_signed

Form MGT-7-27122018_signed

Notice of resignation;-12042018

Form DIR-12-12042018_signed

Evidence of cessation;-12042018

Directors report as per section 134(3)-26112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017

List of share holders, debenture holders;-26112017

Form AOC-4-26112017_signed

Form MGT-7-26112017_signed

Form AOC-4-30112016_signed

Form MGT-7-30112016_signed

Directors report as per section 134(3)-29112016

List of share holders, debenture holders;-29112016

Company Information