Directors

Cheriya Thayyil Abdul Hameed

Director/Designated Partner
over 2 years ago

Samsuddeenkuttankavil .

Director
over 15 years ago

Past Directors

Shameena Akku Kandy .

Additional Director
about 11 years ago

Abdul Gafoor Muttoly

Additional Director
over 12 years ago

Kulakkandathil Basheer

Managing Director
over 15 years ago

Documents

Form MGT-7-28012020_signed

List of share holders, debenture holders;-21012020

Form AOC-4-18012020_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11012020

Directors report as per section 134(3)-11012020

Form MGT-7-16112018_signed

Form AOC-4-16112018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112018

Directors report as per section 134(3)-10112018

List of share holders, debenture holders;-10112018

Form DIR-12-05112018_signed

Optional Attachment-(1)-02112018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-02112018

Form MGT-7-07112017_signed

Form AOC-4-07112017_signed

Directors report as per section 134(3)-31102017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102017

List of share holders, debenture holders;-31102017

Form MGT-7-01022017_signed

Form AOC-4-01022017_signed

Optional Attachment-(1)-25012017

List of share holders, debenture holders;-25012017

Directors report as per section 134(3)-25012017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012017

Form AOC-4-020216.OCT

Form MGT-7-020216.OCT

Form DIR-12-280116.OCT

Letter of Appointment-280116.PDF

Form ADT-1-211015.OCT

Fresh Certificate of Incorporation Consequent upon Change of Name-180415.PDF

Company Information