Directors

Haroon Mohamed Tharammel

Director/Designated Partner
over 2 years ago

James Antony

Director
over 12 years ago

Hussain Kolaparam Pathu .

Managing Director
over 14 years ago

Beena Nottan Veetil .

Director
over 14 years ago

Documents

Form STK-2-13032021-signed

-28082020

Optional Attachment-(1)-28082020

Optional Attachment-(2)-28082020

Form PAS-3-19062020_signed

Copy of Board or Shareholders? resolution-18062020

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-18062020

Form SH-7-15062020-signed

Altered memorandum of assciation;-11062020

Copy of the resolution for alteration of capital;-11062020

Optional Attachment-(1)-11062020

Form DPT-3-26112019-signed

Form AOC-4-11112019_signed

Form DIR-12-10112019_signed

Form MGT-7-10112019_signed

List of share holders, debenture holders;-01112019

Optional Attachment-(1)-01112019

Form ADT-1-30102019_signed

Directors report as per section 134(3)-29102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019

Copy of written consent given by auditor-16102019

Copy of the intimation sent by company-16102019

Copy of resolution passed by the company-16102019

Auditor?s certificate-24062019

Optional Attachment-(2)-20042019

Optional Attachment-(1)-20042019

Optional Attachment-(3)-20042019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-20042019

Form DIR-12-20042019_signed