Directors

Abdul Azeez Cheenathamkuzhi

Director/Designated Partner
over 2 years ago

Puthiyedath Nazarudheen .

Director
over 15 years ago

Shamsudheen Puthiyedath .

Director
over 15 years ago

Puthiyodath Faisal

Managing Director
over 15 years ago

. Noushad Puthiyedath

Director/Designated Partner
over 15 years ago

Documents

Form DPT-3-28082020-signed

Declaration by first director-22072020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-22072020

Form DIR-12-22072020_signed

Interest in other entities;-22072020

Optional Attachment-(1)-22072020

Form DPT-3-26112019-signed

Form DPT-3-25112019-signed

List of share holders, debenture holders;-18092019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18092019

Optional Attachment-(1)-18092019

Form AOC-4-18092019_signed

Form MGT-7-18092019_signed

Form AOC-4-05022019_signed

Form MGT-7-05022019_signed

Form AOC-4-04022019_signed

Form MGT-7-04022019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01022019

Optional Attachment-(1)-01022019

Form ADT-1-31012019_signed

List of share holders, debenture holders;-31012019

Optional Attachment-(1)-31012019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31012019

List of share holders, debenture holders;-30012019

Copy of written consent given by auditor-30012019

Copy of resolution passed by the company-30012019

Copy of the intimation sent by company-30012019

Form MGT-7-23082017_signed

List of share holders, debenture holders;-18082017

Optional Attachment-(1)-06072017