Past Directors

Rahiman Kunju Motilal Puthuppurackal Abdul

Additional Director
almost 6 years ago

Jisha Sherif

Director
about 8 years ago

Niza Mohamed

Additional Director
about 9 years ago

Joseph Abraham

Director
about 10 years ago

Aliyaru Kunju Mohamed Haneefa

Director
over 20 years ago

Sujit Nedumpalil Gopalakrishnan

Director
over 20 years ago

Nizar Mohamed

Managing Director
almost 22 years ago

Documents

Form DPT-3-07122020-signed

Form DPT-3-06122020_signed

Optional Attachment-(2)-04022020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-04022020

Evidence of cessation;-04022020

Form DIR-12-04022020_signed

Interest in other entities;-04022020

Notice of resignation;-04022020

Optional Attachment-(1)-04022020

Form ADT-1-07122019_signed

Copy of resolution passed by the company-04122019

Copy of the intimation sent by company-04122019

Copy of written consent given by auditor-04122019

Form MGT-7-28112019_signed

List of share holders, debenture holders;-27112019

Form AOC-4-27112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019

Directors report as per section 134(3)-26112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112018

Directors report as per section 134(3)-23112018

Form AOC-4-23112018_signed

List of share holders, debenture holders;-10112018

Form MGT-7-10112018_signed

Optional Attachment-(1)-30102017

List of share holders, debenture holders;-30102017

Form MGT-7-30102017_signed

Form DIR-12-28102017_signed

Optional Attachment-(1)-27102017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017

Directors report as per section 134(3)-27102017

Company Information