Directors

Mariam Shabana Faizal

Director/Designated Partner
about 2 years ago

Faizal Edavalath Kotti Kollon

Director/Designated Partner
over 14 years ago

Seebe Arun

Director
over 15 years ago

Past Directors

Prashant Dharmasinh Popat

Director
over 15 years ago

Documents

Form STK-2-31072018-signed

-26092017

Form PAS-3-13062017_signed

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.-06062017

Copy of Board or Shareholders? resolution-06062017

Form ADT-1-12112016_signed

Form MGT-7-31102016_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016

Directors report as per section 134(3)-25102016

Optional Attachment-(1)-25102016

Form AOC-4-25102016_signed

List of share holders, debenture holders;-24102016

Copy of resolution passed by the company-18102016

Copy of the intimation sent by company-18102016

Copy of written consent given by auditor-18102016

Form ADT-1-13102016_signed

Copy of resolution passed by the company-13102016

Copy of the intimation sent by company-13102016

Copy of written consent given by auditor-13102016

Form INC-22-181215.OCT

Form AOC-4-131215.OCT

Form MGT-7-111215.OCT

Form MGT-14-120215.OCT

Copy of resolution-110215.PDF

Form ADT-1-240115.OCT

Form23AC-311014 for the FY ending on-310314.OCT

FormSchV-291014 for the FY ending on-310314.OCT

FormSchV-311013 for the FY ending on-310313.OCT

Form 23B for period 010413 to 310314-011013.OCT

Form23AC-301013 for the FY ending on-310313.OCT