Directors

Alibava Haji

Managing Director
over 15 years ago

Past Directors

Manjeri Puthusseri Abdulla Mujeeb Rahiman Kurikkal

Director
almost 8 years ago

Kamarudheen Kunnath Peedikayil

Director
almost 8 years ago

Mangalasseri Veerankutty

Director
over 15 years ago

Cherumkuzhiyil Abdulla

Director
over 15 years ago

Documents

List of share holders, debenture holders;-01022018

Form MGT-7-01022018_signed

Evidence of cessation;-19012018

Form DIR-12-19012018_signed

Evidence of cessation;-18012018

Form DIR-12-18012018_signed

Notice of resignation;-18012018

Optional Attachment-(1)-18012018

Acknowledgement received from company-16012018

Form DIR-11-16012018_signed

Notice of resignation filed with the company-16012018

Proof of dispatch-16012018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-27122017

Form DIR-12-27122017_signed

Letter of appointment;-27122017

Optional Attachment-(1)-27122017

List of share holders, debenture holders;-01122017

Directors report as per section 134(3)-01122017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122017

Form AOC-4-01122017_signed

Form MGT-7-01122017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112016

Directors report as per section 134(3)-22112016

List of share holders, debenture holders;-22112016

Form AOC-4-22112016_signed

Form MGT-7-22112016_signed

Form AOC-4-121215.OCT

Form MGT-7-011215.OCT

Form23AC-271115 for the FY ending on-310314.OCT

FormSchV-271115 for the FY ending on-310314.OCT

Company Information