Directors

Vathiadath Ahamed Hassan

Director/Designated Partner
over 2 years ago

Pokkakkillath Kunjibava Jaleel

Director/Designated Partner
almost 3 years ago

Aneesse Basheer Ali Kadungattuparambil

Director
almost 16 years ago

Sakkir Hussain Menilakath Abdulla

Managing Director
almost 16 years ago

Documents

Form DPT-3-30092020-signed

Form INC-22-16032020_signed

Copies of the utility bills as mentioned above (not older than two months)-13032020

Copy of board resolution authorizing giving of notice-13032020

Optional Attachment-(1)-13032020

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13032020

Form DPT-3-29112019-signed

Form ADT-1-24102019_signed

Copy of resolution passed by the company-24102019

Copy of written consent given by auditor-24102019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102019

Directors report as per section 134(3)-24102019

List of share holders, debenture holders;-24102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019

Form AOC-4-24102019_signed

Form MGT-7-24102019_signed

List of share holders, debenture holders;-10102018

Form MGT-7-10102018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09102018

Directors report as per section 134(3)-09102018

Form AOC-4-09102018_signed

List of share holders, debenture holders;-17102017

Directors report as per section 134(3)-17102017

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17102017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102017

Form MGT-7-17102017_signed

Form AOC-4-17102017_signed

Form MGT-14-03042017-signed