Directors

Muhammed Majeed

Director/Designated Partner
almost 3 years ago

Anju Majeed

Director/Designated Partner
almost 3 years ago

Past Directors

Shaheen Muhammed Majeed

Director
about 5 years ago

Venugopalan Nair

Director
about 12 years ago

Cheppattu Abdulla Anzar

Director
almost 21 years ago

Documents

Form DPT-3-14122020-signed

Form MGT-7-22102020_signed

Form AOC-4-21102020_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19102020

Approval letter of extension of financial year or AGM-19102020

Directors report as per section 134(3)-19102020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102020

Optional Attachment-(1)-19102020

List of share holders, debenture holders;-19102020

Approval letter for extension of AGM;-19102020

Form DIR-12-14102020_signed

Form ADT-1-09102020_signed

Form DIR-12-01092020_signed

Notice of resignation;-31082020

Evidence of cessation;-31082020

Form DIR-12-29082020_signed

Optional Attachment-(1)-27082020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-27082020

Interest in other entities;-27082020

Form AOC-4-18032020_signed

Form MGT-7-18032020_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17032020

List of share holders, debenture holders;-17032020

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17032020

Directors report as per section 134(3)-17032020

Form DPT-3-21112019-signed

Form DPT-3-28062019

Form AOC-4-30012019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29012019

Directors report as per section 134(3)-29012019

Company Information