Directors

Veluthedath Mohammed

Director/Designated Partner
almost 3 years ago

Abdul Rasheed Veluthedath

Director/Designated Partner
over 11 years ago

Past Directors

. Mohammed Yoonus

Director
about 10 years ago

Veluthedath Mohammedkutty

Managing Director
over 10 years ago

Documents

Form DPT-3-23092020-signed

Form MGT-14-14092020_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11092020

Form DIR-12-11092020_signed

Optional Attachment-(1)-11092020

Evidence of cessation;-17012020

Form DIR-12-17012020_signed

Notice of resignation;-17012020

List of share holders, debenture holders;-18122019

Form MGT-7-18122019_signed

Form DPT-3-18102019-signed

Directors report as per section 134(3)-10102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10102019

Form AOC-4-10102019_signed

List of share holders, debenture holders;-27092018

Directors report as per section 134(3)-27092018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27092018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092018

Form MGT-7-27092018_signed

Form AOC-4-27092018_signed

Optional Attachment-(1)-27092017

List of share holders, debenture holders;-27092017

Directors report as per section 134(3)-27092017

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27092017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092017

Form AOC-4-27092017_signed

Form MGT-7-27092017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102016

Form MGT-7-07102016_signed