Directors

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.-15122020

Copy of Board or Shareholders? resolution-15122020

Form SH-7-02122020-signed

Form ADT-1-30112020_signed

Copy of resolution passed by the company-30112020

Optional Attachment-(1)-30112020

Copy of written consent given by auditor-30112020

Copy of the intimation sent by company-30112020

Altered memorandum of assciation;-27112020

Copy of the resolution for alteration of capital;-27112020

Form ADT-3-21112020_signed

Resignation letter-20112020

Form AOC-4-30102019_signed

Form MGT-7-30102019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019

Directors report as per section 134(3)-28102019

List of share holders, debenture holders;-28102019

Form ADT-1-19042019_signed

Copy of written consent given by auditor-19042019

Copy of the intimation sent by company-19042019

Copy of resolution passed by the company-19042019

Form DIR-12-19042019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-19042019

Form ADT-3-18042019_signed

Resignation letter-18042019

Optional Attachment-(1)-18042019

Form MGT-7-28022019_signed

Form AOC-4-28022019_signed

List of share holders, debenture holders;-27022019

Company Information

Directors

. Abdulla Mancheri

Thalakkottu Puram Nisar Ameen

Siyad Malakkaran Ahmedbava

Nelliyottu Vayal Muhammed Shareef

. Nidhinlal

Vincent Vijaya Raj

Charges

Documents