Directors

Hafsath Mammayil Thekke Purayil

Director/Designated Partner
about 2 years ago

Sheron Saleem

Director/Designated Partner
about 6 years ago

Pakkaragathu Adnan

Director/Designated Partner
about 6 years ago

Jabir Jabbar

Director
over 9 years ago

Past Directors

Thuyyadi Ammunhikkantavida Mohammedshafi

Director
almost 13 years ago

Mammayil Thekka Purayil Abdul Samed

Managing Director
over 14 years ago

Busharabi .

Director
over 14 years ago

Documents

Form DPT-3-07012021_signed

Evidence of cessation;-28122019

Form DIR-12-28122019_signed

Interest in other entities;-28122019

Optional Attachment-(2)-28122019

Notice of resignation;-28122019

Optional Attachment-(1)-28122019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-28122019

Form AOC-4-17112019_signed

Form MGT-7-10112019_signed

Directors report as per section 134(3)-23102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019

List of share holders, debenture holders;-23102019

Form ADT-1-15102019_signed

Copy of the intimation sent by company-15102019

Copy of written consent given by auditor-15102019

Copy of resolution passed by the company-15102019

Form ADT-1-24052019_signed

Copy of written consent given by auditor-24052019

Copy of the intimation sent by company-24052019

Copy of resolution passed by the company-24052019

Directors report as per section 134(3)-28032019

List of share holders, debenture holders;-28032019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28032019

Form AOC-4-28032019_signed

Form MGT-7-28032019_signed

Form MGT-7-07052018_signed

Form AOC-4-07052018_signed

List of share holders, debenture holders;-03052018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03052018

Company Information