Directors

Sayyed Hamid

Director/Designated Partner
over 2 years ago

Kizhakkepurayil Valiya Valappil Askar Gulabali

Individual Promoter
almost 14 years ago

Past Directors

Roudha Zerlina

Director
almost 14 years ago

Documents

Form MGT-7-13082019_signed

List of share holders, debenture holders;-08082019

Form AOC-4-02082019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29072019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29072019

Directors report as per section 134(3)-29072019

List of share holders, debenture holders;-22122017

Form MGT-7-22122017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122017

Directors report as per section 134(3)-21122017

Form AOC-4-21122017_signed

Form INC-28-03112017-signed

Form MGT-14-29102017_signed

Optional Attachment-(1)-09092017

Copy of court order or NCLT or CLB or order by any other competent authority.-09092017

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09092017

Copy of court order or NCLT or CLB or order by any other competent authority.-02082017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05052017

Directors report as per section 134(3)-05052017

List of share holders, debenture holders;-05052017

Form MGT-7-05052017_signed

Form AOC-4-05052017_signed

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20160419

Form MGT-14-15042016_signed

Optional Attachment-(1)-15042016

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15042016

Altered memorandum of association-15042016

Form MGT-14-080316.PDF

MoA - Memorandum of Association-080316.PDF