Directors

Hafsath Mammayil Thekke Purayil

Director
about 2 years ago

Sheron Saleem

Director
about 6 years ago

Pakkaragathu Adnan

Director/Designated Partner
about 6 years ago

Naseera .

Director
over 9 years ago

Jabir Jabbar

Director
over 9 years ago

Past Directors

Mammayil Thekka Purayil Abdul Samed

Managing Director
over 14 years ago

Busharabi .

Director
over 14 years ago

Documents

Form DPT-3-29122020_signed

Form DPT-3-20032020-signed

Evidence of cessation;-28122019

Form DIR-12-28122019_signed

Optional Attachment-(3)-28122019

Optional Attachment-(2)-28122019

Notice of resignation;-28122019

Interest in other entities;-28122019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-28122019

List of share holders, debenture holders;-20102019

Directors report as per section 134(3)-20102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102019

Form AOC-4-20102019_signed

Form MGT-7-20102019_signed

Form ADT-1-12102019_signed

Form ADT-1-12102019

Copy of resolution passed by the company-12102019

Copy of the intimation sent by company-12102019

Copy of written consent given by auditor-12102019

Form ADT-1-24052019_signed

Copy of resolution passed by the company-24052019

Copy of written consent given by auditor-24052019

Copy of the intimation sent by company-24052019

Form AOC-4-17012019_signed

Form MGT-7-17012019_signed

List of share holders, debenture holders;-31122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018

Directors report as per section 134(3)-31122018

Form AOC-4-07052018_signed

Form MGT-7-07052018_signed

Company Information