Directors

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.-08082019

Copy of Board or Shareholders? resolution-08082019

Form ADT-1-16052019_signed

Copy of resolution passed by the company-20042019

Copy of written consent given by auditor-20042019

Form PAS-3-18032019_signed

Copy of Board or Shareholders? resolution-18032019

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.-18032019

Form MGT-7-22122018_signed

Form AOC-4-22122018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018

List of share holders, debenture holders;-20122018

Directors report as per section 134(3)-20122018

Form SH-7-12112018-signed

Altered memorandum of assciation;-05112018

Copy of the resolution for alteration of capital;-05112018

Optional Attachment-(1)-05112018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102017

Directors report as per section 134(3)-17102017

List of share holders, debenture holders;-17102017

Form AOC-4-17102017_signed

Form MGT-7-17102017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27042017

Directors report as per section 134(3)-27042017

Company Information

Directors

Muhammed Nihalf

Rafi .

Sendjaja Soetanto .

Aftab Abdul Majeed

Kayirunnissa Cheriyathayi Thottathil Puthiyandi

Shafna Majeed

Chathoth Kuyyandi Abdul Majeed

Documents