Directors

Abdulazeez Shanavaskhan

Director
about 2 years ago

Basheeruddin Abdul Rehman

Director/Designated Partner
over 2 years ago

Raiz Basheeruddin

Director/Designated Partner
about 10 years ago

Past Directors

Shifa .

Director
over 10 years ago

Shalini Lalithamma Nath

Director
over 16 years ago

Ratheesh Kumar Madhava Panicker

Director
over 16 years ago

Binu Thanisseril David

Director
almost 17 years ago

Pullarcot Balaraman Sunanda

Director
over 26 years ago

Reshmi Sameeth

Director
over 26 years ago

Sameethraj Somarajan

Managing Director
over 26 years ago

Documents

Form DIR-11-18092019_signed

Notice of resignation filed with the company-18092019

Proof of dispatch-18092019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102016

Form AOC-4-31102016_signed

Fresh Certificate of Incorporation Consequent upon Change of Name-160316.PDF

Form MGT-14-160316.PDF

MoA - Memorandum of Association-160316.PDF

Optional Attachment 1-160316.PDF

Minutes of Meeting-160316.PDF

Copy of resolution-160316.PDF

AoA - Articles of Association-160316.PDF

Optional Attachment 1-300116.PDF

Copy of Board Resolution-300116.PDF

Copy of Board resolution of the existing company-foreign holding company as a proof of no objection-300116.PDF

Form DIR-11-030116.OCT

Form DIR-12-010116.OCT

Letter of Appointment-301215.PDF

Interest in other entities-301215.PDF

Evidence of cessation-301215.PDF

Declaration of the appointee Director- in Form DIR-2-301215.PDF

Form AOC-4-061115.OCT

Form INC-22-180615.OCT

Form MGT-14-170615.OCT

Copy of resolution-170615.PDF

Form DIR-12-070415.OCT

Evidence of cessation-070415.PDF

Form DIR-11-070415.OCT

Form DIR-12-260315.OCT

Company Information