Directors

Thashnath Sarangadharan Jilsu

Director/Designated Partner
over 3 years ago

Muhammed Iqbal Iqbal Ambalath Ambalath Veetil

Director/Designated Partner
over 8 years ago

Ummer Koya

Director
over 8 years ago

Puzhangaraillath Khayyum Ummer Kaipally

Director
over 12 years ago

Past Directors

Thanooja Abdulmajeed Adakkaparambil

Managing Director
over 12 years ago

Documents

Form MGT-7-20102020_signed

Form AOC-4-20102020_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102020

List of share holders, debenture holders;-19102020

Form DPT-3-06122019-signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102019

List of share holders, debenture holders;-03102019

Form MGT-7-03102019_signed

Form AOC-4-03102019_signed

Form MGT-7-31102018_signed

Form AOC-4-31102018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018

List of share holders, debenture holders;-29102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112017

Form AOC-4-01112017_signed

Form MGT-7-01112017_signed

List of share holders, debenture holders;-31102017

Form DIR-11-29082017_signed

Acknowledgement received from company-29082017

Declaration of the appointee director, Managing director, in Form No. DIR-2;-29082017

Evidence of cessation;-29082017

Form DIR-12-29082017_signed

Letter of appointment;-29082017

Notice of resignation filed with the company-29082017

Notice of resignation;-29082017

Proof of dispatch-29082017

Letter of appointment;-17022017

Declaration of the appointee director, Managing director, in Form No. DIR-2;-17022017

Optional Attachment-(1)-17022017

Optional Attachment-(2)-17022017

Company Information