Past Directors

Puthiya Kottal Saquib Mohamed

Additional Director
about 3 years ago

Asif Mohammed Puthiya Kottal

Additional Director
about 3 years ago

Afshar Majeed

Additional Director
about 5 years ago

Shamim Mohammed .

Director
almost 25 years ago

Kunhalu Parerikkal Abdulkareem

Director
over 32 years ago

Documents

Form DIR-12-16102020_signed

Optional Attachment-(1)-15102020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-15102020

Form DPT-3-08072020-signed

Form AOC-4-23112019_signed

Form MGT-7-23112019_signed

Optional Attachment-(2)-22112019

Directors report as per section 134(3)-22112019

List of share holders, debenture holders;-22112019

Optional Attachment-(1)-22112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019

Form ADT-1-17112019_signed

Copy of written consent given by auditor-29102019

Copy of resolution passed by the company-29102019

Form DPT-3-16102019

Optional Attachment-(1)-16102019

Form MGT-7-10122018_signed

Form AOC-4-08122018_signed

Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-07122018

Directors report as per section 134(3)-07122018

List of share holders, debenture holders;-07122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122018

Optional Attachment-(1)-07122018

Optional Attachment-(2)-07122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112017

Optional Attachment-(1)-09112017

Directors report as per section 134(3)-09112017

List of share holders, debenture holders;-09112017

Form AOC-4-09112017_signed

Form MGT-7-09112017_signed