Directors

Hamza Kurunkadan

Director/Designated Partner
over 2 years ago

Pantholon Sameer Chery

Director/Designated Partner
over 11 years ago

Chemmanchery Mohamed Musthafa

Director/Designated Partner
almost 20 years ago

Chenat Kuzhiyil Mohammed

Director/Designated Partner
about 20 years ago

Documents

Form DPT-3-03042021_signed

Form DPT-3-03012020-signed

Form MGT-7-08122019_signed

List of share holders, debenture holders;-04122019

Directors report as per section 134(3)-29112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019

Form AOC-4-29112019_signed

Form ADT-1-17102019_signed

Optional Attachment-(1)-14102019

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 INC-22-12042019_signed

Copies of the utility bills as mentioned above (not older than two months)-12042019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12042019

Form MGT-7-17012019_signed

Form AOC-4-11012019_signed

List of share holders, debenture holders;-31122018

Optional Attachment-(1)-28122018

Directors report as per section 134(3)-28122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018

Optional Attachment-(3)-28122018

Optional Attachment-(2)-28122018

List of share holders, debenture holders;-12022018

Form MGT-7-12022018_signed

Optional Attachment-(3)-08022018

Directors report as per section 134(3)-08022018

Optional Attachment-(2)-08022018