Directors

Adakkaparambil Aydrose Abdulrazak

Managing Director
over 2 years ago

Karyad Abdulrahman Abdulsamad

Director
over 2 years ago

Panikkaveettil Thirunelly Ashraf

Director
about 23 years ago

Sureshkumar Pandarikkal Appukuttan

Director
about 23 years ago

Documents

List of share holders, debenture holders;-01072020

Form MGT-7-01072020_signed

Form MGT-7-24122019_signed

List of share holders, debenture holders;-23122019

Form AOC-4-15122019_signed

Directors report as per section 134(3)-30112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019

Form DPT-3-30112019-signed

Form ADT-1-23102019_signed

Copy of resolution passed by the company-14102019

Copy of written consent given by auditor-14102019

Form MGT-14-29082019-signed

Form PAS-3-12082019_signed

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.-07082019

Copy of Board or Shareholders? resolution-07082019

Form SH-7-06082019-signed

Altered articles of association-06082019

Altered memorandum of assciation;-06082019

Altered articles of association;-06082019

Altered memorandum of association-06082019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06082019

Copy of the resolution for alteration of capital;-06082019

List of share holders, debenture holders;-28032019

Directors report as per section 134(3)-28032019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28032019

Form AOC-4-28032019_signed

Form MGT-7-28032019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19032018

Form MGT-7-19032018_signed