Directors

Shajna Parambthkandi Mohamed Salim

Additional Director
almost 8 years ago

Past Directors

Pratheesh Vincent

Director
over 11 years ago

Karappan Veettil Abdul Kader Kamarudeen

Director
over 11 years ago

Documents

Form DPT-3-26032020-signed

Form MGT-7-30122019_signed

List of share holders, debenture holders;-27122019

Directors report as per section 134(3)-28102019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019

Form AOC-4-28102019_signed

Form AOC-4-11012019_signed

Form MGT-7-10012019_signed

Directors report as per section 134(3)-28122018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018

List of share holders, debenture holders;-27122018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27122017

Directors report as per section 134(3)-27122017

List of share holders, debenture holders;-27122017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122017

Form MGT-7-27122017_signed

Form AOC-4-27122017_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-26122017

Evidence of cessation;-26122017

Form DIR-12-26122017_signed

Letter of appointment;-26122017

Notice of resignation;-26122017

Form AOC-4-01122016_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112016

Directors report as per section 134(3)-30112016

List of share holders, debenture holders;-30112016

Form MGT-7-30112016_signed