Directors

. Anish Vadakkoot Appu

Director/Designated Partner
almost 5 years ago

Saidah Abdulrahim Taib

Director
over 12 years ago

Past Directors

Mohammad Suhaimi

Additional Director
almost 6 years ago

Nagraja Kishore

Additional Director
almost 7 years ago

Shilpa .

Director
over 12 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-10062020

Form DIR-12-10062020_signed

Optional Attachment-(1)-10062020

Optional Attachment-(2)-10062020

Optional Attachment-(3)-10062020

Optional Attachment-(4)-10062020

Optional Attachment-(5)-10062020

Form DPT-3-13032020-signed

Form DIR-12-19022020_signed

Declaration by first director-19022020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-19022020

Evidence of cessation;-19022020

Notice of resignation;-19022020

Optional Attachment-(1)-19022020

Optional Attachment-(3)-19022020

Optional Attachment-(4)-19022020

Optional Attachment-(2)-19022020

Form ADT-1-16122019_signed

Form DIR-12-15122019_signed

Form MGT-7-15122019_signed

Form AOC-4-15122019_signed

Directors report as per section 134(3)-30112019

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

Copy of written consent given by auditor-30112019

List of share holders, debenture holders;-30112019

Copy of resolution passed by the company-30112019

Optional Attachment-(1)-30112019

Copy of the intimation sent by company-30112019