Directors

Pulikalakath Mohammed Niyas .

Managing Director
over 2 years ago

Mohamed Shibil

Director/Designated Partner
about 5 years ago

. Mohamed Afsal Hussain

Director
over 6 years ago

Moidoo Vaniya Peedikayil

Director
about 12 years ago

Past Directors

Asheekh Abdulla .

Director
over 6 years ago

Documents

Form DIR-12-02102020_signed

Optional Attachment-(1)-24092020

Notice of resignation;-24092020

Interest in other entities;-24092020

Evidence of cessation;-24092020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-24092020

Form DPT-3-11122019-signed

Form DPT-3-09122019-signed

Form ADT-1-08072019_signed

Copy of the intimation sent by company-01072019

Copy of resolution passed by the company-01072019

Copy of written consent given by auditor-01072019

Form MGT-14-01062019_signed

Form INC-22-01062019_signed

Copies of the utility bills as mentioned above (not older than two months)-01062019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31052019

Copy of board resolution authorizing giving of notice-01062019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01062019

Form MSC-3-16052019-signed

Form DIR-12-04052019_signed

Copy of Board resolution showing authorization given for filing this declaration -27042019

Duly audited statement of financial position-27042019

Declaration by first director-27042019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-27042019

Evidence of cessation;-27042019

Notice of resignation;-27042019

Form MSC-3-03082018-signed

Duly audited statement of financial position-26042018

Copy of Board resolution showing authorization given for filing this declaration -26042018

CERTIFICATE OF STATUS OF A DORMANT COMPANY-20171122

Company Information