Directors

Navas Meeran

Director/Designated Partner
almost 3 years ago

Feroz Meeran

Director/Designated Partner
almost 3 years ago

Past Directors

Manalumparayil Ebrahim Meeran

Director
almost 15 years ago

Documents

Form MGT-7-03122020_signed

List of share holders, debenture holders;-26112020

Form AOC-4-30102020_signed

Directors report as per section 134(3)-29102020

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102020

Form DPT-3-10022020-signed

Form MGT-7-24122019_signed

List of share holders, debenture holders;-17122019

Form AOC-4-04112019_signed

Optional Attachment-(1)-31102019

Directors report as per section 134(3)-31102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102019

Form DPT-3-29072019

Optional Attachment-(1)-04122018

Directors report as per section 134(3)-04122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122018

Form AOC-4-04122018_signed

List of share holders, debenture holders;-19112018

Form MGT-7-19112018_signed

Form ADT-1-12102018_signed

Copy of written consent given by auditor-12102018

Copy of the intimation sent by company-12102018

Copy of resolution passed by the company-12102018

Form ADT-1-28092018_signed

Copy of the intimation sent by company-24092018

Copy of written consent given by auditor-24092018

Copy of resolution passed by the company-24092018

Form ADT-3-14092018-signed