Directors

Ismail Hijas Kalathingal .

Director
about 2 years ago

Mazood Hazanath House .

Director/Designated Partner
about 7 years ago

Mannengal Mehamood

Director
over 10 years ago

Past Directors

Vishnu Suraj Kalluuettu Kuzhiyil .

Additional Director
over 7 years ago

Sunilkumar Vennathody

Director
about 11 years ago

Documents

Form DPT-3-18122020-signed

Form MGT-7-07122019_signed

List of share holders, debenture holders;-03122019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019

Directors report as per section 134(3)-30112019

Form AOC-4-30112019

Form ADT-1-17102019_signed

Copy of written consent given by auditor-14102019

Copy of the intimation sent by company-14102019

Copy of resolution passed by the company-14102019

Form ADT-1-20032019_signed

Copy of written consent given by auditor-14032019

Copy of the intimation sent by company-14032019

Copy of resolution passed by the company-14032019

Form MGT-7-07012019_signed

Form AOC-4-07012019_signed

List of share holders, debenture holders;-31122018

Form DIR-12-04012019_signed

Directors report as per section 134(3)-31122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018

Declaration by first director-28122018

Form DIR-12-17102018_signed

Optional Attachment-(1)-10102018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-10102018

Form MGT-7-04072018_signed

Form AOC-4-04072018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02072018

List of share holders, debenture holders;-02072018

Directors report as per section 134(3)-02072018

Form MGT-7-15012018_signed

Company Information