Directors

Mohamed Nizar

Director
over 2 years ago

Past Directors

Abdulrasheed Erkkottil

Director
over 7 years ago

Mohammed Rafi Earkottil

Director
almost 14 years ago

Moideen Kutty Earkottil

Managing Director
almost 14 years ago

Documents

Form AOC-4-04092020-signed

List of share holders, debenture holders;-08072020

Form MGT-7-08072020_signed

Form PAS-3-07072020_signed

List of share holders, debenture holders;-07072020

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.-07072020

Directors report as per section 134(3)-07072020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07072020

Copy of Board or Shareholders? resolution-07072020

Form MGT-7-07072020_signed

Form AOC-4-15122019_signed

Form DPT-3-06122019-signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019

Directors report as per section 134(3)-30112019

Form PAS-3-22112019_signed

Copy of Board or Shareholders? resolution-21112019

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.-21112019

Form DIR-12-20112019_signed

Evidence of cessation;-19112019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-19112019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-14062019

Form DIR-12-14062019_signed

Evidence of cessation;-14062019

Form ADT-1-13062019_signed

Copy of resolution passed by the company-13062019

Copy of written consent given by auditor-13062019

Form AOC-4-22022019_signed

Form MGT-7-22022019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21022019

Directors report as per section 134(3)-21022019