Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06122023

Directors report as per section 134(3)-06122023

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122023

List of Directors;-06122023

List of share holders, debenture holders;-06122023

Form MGT-14-01112022_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20102022

List of Directors;-20102022

Directors report as per section 134(3)-20102022

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20102022

List of share holders, debenture holders;-20102022

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102022

Form AOC-4-20102022_signed

Form MGT-7A-20102022_signed

Form PAS-3-03112021_signed

Copy of Board or Shareholders? resolution-03112021

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.-03112021

Form SH-7-27102021-signed

Form MGT-14-26102021_signed

Altered memorandum of association-26102021

Altered articles of association-26102021

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26102021

Altered memorandum of assciation;-23102021

Copy of the resolution for alteration of capital;-23102021

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21102021

List of share holders, debenture holders;-21102021

List of Directors;-21102021

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102021

Company Information

Directors

Past Directors

Chakkara Abdul Salam

Mohammed Elachola

Kasargod Ibrahim Mohammed Sharief

Charges

Documents