Directors

. Mohamed Afsal Hussain

Director
over 4 years ago

Mohamed Shibil

Director/Designated Partner
over 4 years ago

Past Directors

Divakar Ranjith

Director
over 6 years ago

Abdul Majeed Palarimmel .

Managing Director
about 12 years ago

Pulikalakath Mohammed Niyas .

Director
about 12 years ago

Documents

Form DIR-12-06112019_signed

Notice of resignation;-30102019

Interest in other entities;-30102019

Evidence of cessation;-30102019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-30102019

Form ADT-1-15102019_signed

Copy of resolution passed by the company-14102019

Copy of the intimation sent by company-14102019

Copy of written consent given by auditor-14102019

Notice of resignation;-12072019

Form DIR-12-12072019_signed

Evidence of cessation;-12072019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-12072019

Declaration by first director-12072019

Form MSC-3-16052019-signed

Copy of Board resolution showing authorization given for filing this declaration -27042019

Duly audited statement of financial position-27042019

Form MSC-3-03082018-signed

Copy of Board resolution showing authorization given for filing this declaration -26042018

Duly audited statement of financial position-26042018

CERTIFICATE OF STATUS OF A DORMANT COMPANY-20171122

Form MGT-14-09112017_signed

Optional Attachment-(2)-09112017

Optional Attachment-(1)-09112017

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09112017

Form MGT-14-090914.OCT

Copy of resolution-290814.PDF

Acknowledgement of Stamp Duty MoA payment-151013.PDF

Acknowledgement of Stamp Duty AoA payment-151013.PDF

Certificate of Incorporation-151013.PDF

Company Information