Directors

Anas Kunderi

Director/Designated Partner
over 2 years ago

Asaf Muhamed Nechikkadan

Director/Designated Partner
about 6 years ago

Shameem Ahmed Palen Padiyan Nedumkulathil

Director/Designated Partner
over 6 years ago

Palanpadiyan Nedumkulathil Haneefa Anoos

Director
over 6 years ago

Past Directors

Elizabeth Jose

Additional Director
over 13 years ago

Shijo Jose

Additional Director
over 13 years ago

Sadique Ali Thekke Veettil

Director
over 13 years ago

Mohammed Musthafa Thekke Veettil

Managing Director
over 13 years ago

Documents

Form INC-22-08122020_signed

Form MGT-14-08122020_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08122020

Copies of the utility bills as mentioned above (not older than two months)-08122020

Copy of board resolution authorizing giving of notice-08122020

Optional Attachment-(1)-08122020

Optional Attachment-(2)-08122020

Optional Attachment-(3)-08122020

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08122020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-02072020

Form DIR-12-02072020_signed

Optional Attachment-(1)-02072020

Form ADT-1-25122019_signed

Optional Attachment-(1)-24122019

Copy of written consent given by auditor-24122019

Copy of the intimation sent by company-24122019

Copy of resolution passed by the company-24122019

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190704

Form MGT-14-20062019-signed

Optional Attachment-(1)-20062019

Altered memorandum of association-20062019

Altered articles of association-20062019

Optional Attachment-(2)-20062019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20062019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17062019

Optional Attachment-(1)-17062019

Optional Attachment-(2)-17062019

Altered articles of association-17062019

Altered memorandum of association-17062019

Form DIR-12-12062019_signed

Company Information