Directors

Nihal Kasmi

Director/Designated Partner
about 2 years ago

Kunji Marzook Nelliyil

Director/Designated Partner
over 2 years ago

Kunjinelliyil Marzook Ijaz

Director/Designated Partner
almost 7 years ago

Kunji Nelliyil Fajar

Director
over 9 years ago

Past Directors

Kunchi Nelliyil Abdul Gafoor

Director
almost 20 years ago

Documents

Form MGT-7-01102020_signed

List of share holders, debenture holders;-25092020

Form AOC-4-27022020_signed

Directors report as per section 134(3)-26022020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26022020

Form ADT-1-29042019_signed

Copy of resolution passed by the company-15042019

Copy of the intimation sent by company-15042019

Copy of written consent given by auditor-15042019

Form MGT-7-04042019_signed

List of share holders, debenture holders;-31032019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032019

Directors report as per section 134(3)-31032019

Form AOC-4-31032019_signed

Optional Attachment-(4)-19022019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-19022019

Optional Attachment-(3)-19022019

Form DIR-12-19022019_signed

Optional Attachment-(2)-19022019

Optional Attachment-(1)-19022019

Form ADT-3-11022019_signed

Resignation letter-11022019

Form MGT-7-25012019_signed

Form AOC-4-25012019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24012019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24012019

Directors report as per section 134(3)-24012019

Details of other Entity(s)-24012019

List of share holders, debenture holders;-24012019

Form AOC-4-28052018_signed

Company Information