Directors

Fida Hussain

Additional Director
over 2 years ago

Hani Hussain

Director
almost 22 years ago

Arshad Ali

Director
over 29 years ago

Kadumgttuparambil Veeravu Ashraf Hussain

Managing Director
about 31 years ago

Documents

Form ADT-1-24092020_signed

Form AOC-4-24092020_signed

Form MGT-7-24092020_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17092020

Directors report as per section 134(3)-17092020

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17092020

Copy of written consent given by auditor-17092020

Copy of the intimation sent by company-17092020

Copy of resolution passed by the company-17092020

List of share holders, debenture holders;-17092020

Form MGT-7-18052019_signed

Form AOC-4-18052019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17052019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17052019

Directors report as per section 134(3)-17052019

List of share holders, debenture holders;-17052019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01052018

Directors report as per section 134(3)-01052018

Optional Attachment-(1)-01052018

Form AOC-4-01052018_signed

Form e-CODS-29042018_signed

Form ADT-1-29042018_signed

Directors report as per section 134(3)-29042018

Copy of written consent given by auditor-29042018

Copy of the intimation sent by company-29042018

Copy of resolution passed by the company-29042018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29042018

Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-29042018

Form AOC-4-29042018_signed