Directors

Badaruddin Meethlaiputhur

Director
almost 16 years ago

Parakandy Poocheravalapil Nasiruddeen

Managing Director
almost 16 years ago

Past Directors

Parakandy Poochere Valappil Nazimuddeen

Director
almost 16 years ago

Documents

Form DPT-3-30092020-signed

Form AOC-4-05092020_signed

Directors report as per section 134(3)-04092020

List of share holders, debenture holders;-04092020

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04092020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04092020

Form MGT-7-04092020_signed

Form DPT-3-23032020-signed

Form ADT-1-15122019_signed

Form AOC-4-11122019_signed

List of share holders, debenture holders;-29112019

Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-29112019

Optional Attachment-(1)-29112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019

Directors report as per section 134(3)-29112019

Form MGT-7-29112019

Copy of written consent given by auditor-29112019

Copy of resolution passed by the company-29112019

Copy of the intimation sent by company-29112019

Form ADT-1-17052019_signed

Copy of written consent given by auditor-17052019

Copy of resolution passed by the company-17052019

Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-11032019

Directors report as per section 134(3)-11032019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11032019

List of share holders, debenture holders;-11032019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11032019

Form MGT-7-11032019_signed