Directors

Otta Thayil Ameen

Director
almost 12 years ago

Ceethirakthu Asghar

Managing Director
almost 12 years ago

Reny Mullakal Padmanabhan

Director/Designated Partner
almost 12 years ago

Past Directors

Nausheen Kathija Shakeel

Director
about 8 years ago

Documents

Form MGT-7-03042021_signed

Form AOC-4-17022021_signed

Directors report as per section 134(3)-31122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020

List of share holders, debenture holders;-31122020

Optional Attachment-(1)-31122020

Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-31122020

Form MGT-14-24092020_signed

Form DIR-12-24092020_signed

Notice of resignation;-23092020

Evidence of cessation;-23092020

Form AOC-4-11042019-signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032019

Directors report as per section 134(3)-30032019

List of share holders, debenture holders;-30032019

Optional Attachment-(1)-30032019

Form AOC-4-30032019_signed

Form MGT-7-30032019_signed

Directors report as per section 134(3)-29032019

List of share holders, debenture holders;-29032019

Optional Attachment-(1)-29032019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29032019

Form MGT-7-29032019_signed

Form PAS-3-19122018_signed

Copy of Board or Shareholders? resolution-19122018

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-19122018

Directors report as per section 134(3)-08032018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08032018

List of share holders, debenture holders;-08032018

Form AOC-4-08032018_signed