Directors

Haider Ali Kalliath

Director
over 2 years ago

Valiyaveettil Kurrunkulath Shamsudeen

Director
over 13 years ago

Hamza .

Director
over 13 years ago

Kalliyath Anwarsadat .

Managing Director
over 13 years ago

Mathilakath Veettil Moideen Bava

Director/Designated Partner
over 13 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122019

Directors report as per section 134(3)-09122019

List of share holders, debenture holders;-09122019

Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-09122019

Form AOC-4-09122019_signed

Form MGT-7-09122019_signed

Form ADT-1-23112019_signed

Form DPT-3-22102019-signed

Copy of resolution passed by the company-14102019

Copy of written consent given by auditor-14102019

Copy of the intimation sent by company-14102019

Optional Attachment-(1)-27062019

Form ADT-1-20042019_signed

Copy of resolution passed by the company-20042019

Copy of written consent given by auditor-20042019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018

Directors report as per section 134(3)-25122018

List of share holders, debenture holders;-25122018

Optional Attachment-(1)-25122018

Form AOC-4-25122018_signed

Form MGT-7-25122018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112017

List of share holders, debenture holders;-15112017

Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-15112017

Directors report as per section 134(3)-15112017

Form AOC-4-15112017_signed

Form MGT-7-15112017_signed

List of share holders, debenture holders;-25012017

Form AOC-4-25012017_signed

Form MGT-7-25012017_signed