Directors

. Afeef Abdu Rahiman

Director/Designated Partner
over 2 years ago

Salih Edavalath

Director/Designated Partner
over 2 years ago

Basil Ai Dossary Ghannam

Director/Designated Partner
over 4 years ago

Aslam Bughari Puthalath Puthiyakath

Director/Designated Partner
almost 5 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102022

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06102022

List of Directors;-06102022

List of share holders, debenture holders;-06102022

Form MGT-7A-06102022_signed

Form AOC-4-06102022_signed

Form DPT-3-30062022_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01022022

Form AOC-4-01022022_signed

List of Directors;-10012022

List of share holders, debenture holders;-10012022

Form MGT-7A-10012022_signed

Form ADT-1-07102021_signed

Copy of written consent given by auditor-07102021

Copy of resolution passed by the company-07102021

Form DIR-11-03102021_signed

Acknowledgement received from company-30092021

Notice of resignation filed with the company-30092021

Proof of dispatch-30092021

Form DIR-12-04092021_signed

Evidence of cessation;-04092021

Declaration of the appointee director, Managing director, in Form No. DIR-2;-04092021

Notice of resignation;-04092021

Declaration by first director-04092021

Form INC-20A-18032021_signed

-15032021

Form INC-22-20022021

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20022021

Copy of board resolution authorizing giving of notice-20022021