Directors

Paliyil Yasir .

Director/Designated Partner
about 5 years ago

Kamarudheen Paliyil

Director/Designated Partner
almost 11 years ago

Muhammed Ali Paliyil

Managing Director
about 12 years ago

Past Directors

Shahul Hameed

Director
almost 11 years ago

Mohamed Asharaf Katti Kulangara

Director
about 12 years ago

Documents

Form DIR-12-19112020_signed

Notice of resignation;-12112020

Interest in other entities;-12112020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-12112020

Evidence of cessation;-12112020

Form AOC-4-07122019_signed

Form MGT-7-07122019_signed

List of share holders, debenture holders;-28112019

Directors report as per section 134(3)-28112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019

Form ADT-1-23092019_signed

Form ADT-1-21092019_signed

Copy of written consent given by auditor-21092019

Copy of the intimation sent by company-21092019

Copy of resolution passed by the company-21092019

Optional Attachment-(1)-20092019

Copy of written consent given by auditor-20092019

Copy of the intimation sent by company-20092019

Copy of resolution passed by the company-20092019

Form ADT-3-02052019_signed

Form DIR-12-30042019_signed

Resignation letter-25042019

Notice of resignation;-24042019

Evidence of cessation;-24042019

Form AOC-4-18042019_signed

Form MGT-7-18042019_signed

Directors report as per section 134(3)-16042019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16042019

List of share holders, debenture holders;-16042019

List of share holders, debenture holders;-12042019

Company Information