Directors

Saneesh Abraham

Director
about 2 years ago

Joseph Solbin Peous .

Director/Designated Partner
over 6 years ago

Augustine Libin Peous .

Director/Designated Partner
over 6 years ago

Hamza Mohiyadheen

Individual Promoter
almost 10 years ago

Manish Abraham

Director
over 19 years ago

Past Directors

Basheer Malikayil

Additional Director
almost 7 years ago

Said Muhammad Shaikhthangal

Director
over 9 years ago

Saidukutty Koya Thangal .

Director
over 9 years ago

. Eram Vettil Shiril

Director
over 12 years ago

Pinakkattu Devasia Abraham

Managing Director
over 19 years ago

Documents

Form DIR-12-26082020_signed

Optional Attachment-(1)-26082020

Evidence of cessation;-26082020

Form MGT-14-01012020_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01012020

Optional Attachment-(1)-01012020

Optional Attachment-(2)-01012020

Form DIR-12-01012020_signed

Optional Attachment-(1)-01012020

Form AOC-4(XBRL)-15122019_signed

List of share holders, debenture holders;-13122019

Form MGT-7-13122019_signed

Form ADT-1-07122019_signed

Optional Attachment-(1)-04122019

Copy of written consent given by auditor-04122019

Optional Attachment-(2)-04122019

Copy of resolution passed by the company-04122019

Form ADT-3-02122019_signed

Resignation letter-02122019

Optional Attachment-(1)-29112019

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112019

Form DPT-3-18112019-signed

Form PAS-3-14052019_signed

Copy of Board or Shareholders? resolution-14052019

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-14052019

Form PAS-3-06052019_signed

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-06052019

Copy of Board or Shareholders? resolution-06052019

Optional Attachment-(1)-06052019

Form DIR-12-06052019_signed

Company Information