Directors

Fahad Ibnu Abdulla Vellengara

Director/Designated Partner
about 2 years ago

Abbas Poovathan Paramban

Director
over 6 years ago

Past Directors

Vellangara Abdulla Mohammed .

Managing Director
over 6 years ago

Kamarudheen Kuningad

Managing Director
over 7 years ago

Naduvassery Krishnalal

Managing Director
over 12 years ago

Sidheek Aroth Poyil

Director
over 12 years ago

Documents

Form DIR-12-05022021_signed

Evidence of cessation;-17092020

Optional Attachment-(1)-17092020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15012020

Directors report as per section 134(3)-15012020

List of share holders, debenture holders;-15012020

Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-15012020

Form AOC-4-15012020_signed

Form MGT-7-15012020_signed

Form DPT-3-05112019-signed

Form ADT-1-18102019_signed

Copy of written consent given by auditor-18102019

Copy of resolution passed by the company-18102019

Copy of the intimation sent by company-18102019

Optional Attachment-(1)-28062019

Optional Attachment-(2)-28062019

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190621

Form MGT-14-20052019-signed

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190520

Optional Attachment-(2)-18052019

Optional Attachment-(1)-18052019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18052019

Altered memorandum of association-18052019

Form DIR-12-18052019_signed

Declaration by first director-18052019

Optional Attachment-(2)-15052019

Notice of resignation;-15052019

Form DIR-12-15052019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-15052019

Evidence of cessation;-15052019

Company Information