Directors

Abdul Gafoor Thazhath Thacharupadikkal

Director/Designated Partner
about 2 years ago

Abdul Rasheed Valiya Parambil

Director
about 4 years ago

Abdul Salam Pattar Kadavan

Managing Director
about 4 years ago

Past Directors

Kongath Aboobackar

Director
over 15 years ago

Documents

Form PAS-3-03042021_signed

Form 20B-02042021_signed

Form MGT-7-07012021_signed

Form AOC-4-07012021_signed

Form 20B-07012021_signed

Form AOC-4-04012021_signed

Annual return as per schedule V of the Companies Act,1956-31122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020

Directors report as per section 134(3)-31122020

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-31122020

List of share holders, debenture holders;-31122020

Form MGT-7-01012021_signed

Annual return as per schedule V of the Companies Act,1956-31122020

Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-31122020

Copy of Board or Shareholders? resolution-31122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020

Directors report as per section 134(3)-31122020

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-31122020

List of share holders, debenture holders;-31122020

Statement of the fact and reasons for not adopting balance sheet in the annual general meeting (AGM)-31122020

Form AOC-4-31122020

Form MGT-7-31122020

Form 23AC-31122020

Acknowledgement of Stamp Duty AoA payment-020910.PDF

Acknowledgement of Stamp Duty MoA payment-020910.PDF

AoA - Articles of Association-020910.PDF

MoA - Memorandum of Association-020910.PDF

Optional Attachment 2-020910.PDF

Optional Attachment 1-020910.PDF

Certificate of Incorporation-020910.PDF