Directors

Cheraparambil Abdurahiman

Director/Designated Partner
about 2 years ago

Mohammed Elachola

Director
almost 19 years ago

Past Directors

Chakkara Abdul Salam

Additional Director
almost 10 years ago

Chathoth Subaida .

Director
about 17 years ago

Peedikayullaparambath Andru .

Director
almost 19 years ago

Documents

Form MGT-7-05112019_signed

List of share holders, debenture holders;-04112019

Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-31102019

Optional Attachment-(1)-31102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102019

Form AOC-4-31102019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102018

List of share holders, debenture holders;-05102018

Form MGT-7-05102018_signed

Form AOC-4-05102018_signed

List of share holders, debenture holders;-26112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017

Form AOC-4-26112017_signed

Form MGT-7-26112017_signed

Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-22102016

List of share holders, debenture holders;-22102016

Directors report as per section 134(3)-22102016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102016

Form DIR-12-22102016

Optional Attachment-(1)-22102016

Letter of appointment;-22102016

Form AOC-4-22102016

Form MGT-7-22102016

Form DIR-12-030216.OCT

Declaration of the appointee Director- in Form DIR-2-030216.PDF

Interest in other entities-030216.PDF

Letter of Appointment-030216.PDF

Evidence of cessation-030216.PDF

Form DIR-11-030216.OCT

Form MGT-7-151115.OCT

Company Information