Directors

Mattakompanal Abdul Khader Mohamed

Director/Designated Partner
almost 3 years ago

Mamoottil Mohammed Shafi

Additional Director
over 6 years ago

Rasheed Mattakompanal Abdul Khader

Director/Designated Partner
over 7 years ago

Jugunu Mohamed

Director/Designated Partner
over 11 years ago

Past Directors

Malayil Soman Pillai Sunitha

Additional Director
over 6 years ago

Documents

Form AOC-4-19122020_signed

Form MGT-7-19122020_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122020

Directors report as per section 134(3)-18122020

List of share holders, debenture holders;-18122020

Optional Attachment-(1)-18122020

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20201029

Form MGT-14-30092020-signed

Optional Attachment-(2)-18092020

Altered articles of association-18092020

Altered memorandum of association-18092020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18092020

Optional Attachment-(1)-18092020

Optional Attachment-(3)-18092020

Form DIR-12-23072020-signed

Evidence of cessation;-20072020

Optional Attachment-(1)-20072020

Optional Attachment-(2)-20072020

Evidence of cessation;-26062020

Optional Attachment-(1)-26062020

Form DPT-3-07012020-signed

Form MGT-7-17112019_signed

Form AOC-4-23102019_signed

List of share holders, debenture holders;-22102019

Optional Attachment-(2)-22102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019

Optional Attachment-(1)-22102019

Directors report as per section 134(3)-22102019

Form ADT-1-10102019_signed

Copy of written consent given by auditor-10102019

Company Information