Directors

Lavina Kripalini Maben

Director
almost 10 years ago

Nejeeb Khan Rayamarakkar Veetil Ali Khan

Managing Director
over 15 years ago

Past Directors

Theruvath Moidunni Alikhan

Director
over 15 years ago

Documents

Form STK-2-02052019-signed

Form MGT-14-18062018_signed

-15062018

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15062018

Form PAS-3-01052018_signed

Copy of Board or Shareholders? resolution-25042018

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.-25042018

List of share holders, debenture holders;-24022017

Form MGT-7-24022017_signed

Form AOC-4-17022017_signed

Optional Attachment-(1)-16022017

Directors report as per section 134(3)-16022017

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16022017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16022017

Form DIR-12-220216.OCT

Evidence of cessation-220216.PDF

Optional Attachment 1-220216.PDF

Form DIR-12-010216.OCT

Optional Attachment 1-010216.PDF

Letter of Appointment-010216.PDF

Declaration of the appointee Director- in Form DIR-2-010216.PDF

Form MGT-7-290116.OCT

Form AOC-4-200116.OCT

Form MGT-14-080615.OCT

Form ADT-1-070615.OCT

Form23AC-050615 for the FY ending on-310314.OCT

FormSchV-050615 for the FY ending on-310314.OCT

Copy of resolution-050615.PDF

Form23AC-220414 for the FY ending on-310313.OCT