Directors

Sachu Thempadath Razakh

Director
over 3 years ago

Koyippurathu Unnikrishnan Ramannair

Director
over 4 years ago

Asgar Mohammed Sali

Director/Designated Partner
over 5 years ago

Raheena .

Director
over 8 years ago

Thempadath Hydrose Salim

Managing Director
over 8 years ago

Past Directors

Alpa Rajeshkumar Pallicha

Director
over 40 years ago

Vandana Mahendrakumar Paleja

Director
almost 41 years ago

Bina Satish Pallicha

Managing Director
almost 41 years ago

Documents

Form DIR-12-31072020_signed

Declaration by first director-30072020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-30072020

Form DPT-3-23032020-signed

Form ADT-1-04122019_signed

Form MGT-7-03122019_signed

Form AOC-4-03122019_signed

Copy of written consent given by auditor-30112019

Copy of the intimation sent by company-30112019

Copy of resolution passed by the company-30112019

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

List of share holders, debenture holders;-30112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018

List of share holders, debenture holders;-22122018

Form AOC-4-22122018_signed

Form MGT-7-22122018_signed

Form MGT-14-10072018_signed

Form INC-22-10072018_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10072018

Copies of the utility bills as mentioned above (not older than two months)-10072018

Copy of board resolution authorizing giving of notice-10072018

Optional Attachment-(1)-10072018

Optional Attachment-(2)-10072018

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10072018

Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-27062018

List of share holders, debenture holders;-27062018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27062018

Form AOC-4-27062018_signed

Form MGT-7-27062018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26062018

Company Information