Directors

Deepak Illath Kandy

Director/Designated Partner
over 2 years ago

Ali Manodikayil .

Director/Designated Partner
over 2 years ago

Mujeebu Rahiman Kunnathchalil .

Director/Designated Partner
over 14 years ago

Past Directors

Haneefa Aramana

Director
over 14 years ago

Documents

Form DPT-3-08122020-signed

Form MGT-7-04112019_signed

Form AOC-4-02112019_signed

List of share holders, debenture holders;-01112019

Form ADT-1-30102019_signed

Directors report as per section 134(3)-26102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019

Copy of written consent given by auditor-22102019

Copy of the intimation sent by company-22102019

Copy of resolution passed by the company-22102019

Form ADT-1-26022019_signed

Form AOC-4-26022019_signed

Form MGT-7-26022019_signed

Copy of resolution passed by the company-20022019

Copy of the intimation sent by company-20022019

Copy of written consent given by auditor-20022019

List of share holders, debenture holders;-19022019

Directors report as per section 134(3)-19022019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19022019

Form AOC-4-28092018-signed

Form MGT-7-25092018_signed

Optional Attachment-(2)-19092018

Optional Attachment-(1)-19092018

Directors report as per section 134(3)-19092018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19092018

List of share holders, debenture holders;-19092018

Form PAS-3-28062018_signed

Copy of Board or Shareholders? resolution-22062018

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.-22062018

Form PAS-3-03042018_signed