Directors

Kanangot Vinodkumar

Director
over 2 years ago

Past Directors

Amat Mukesh

Director
about 7 years ago

Ribishan Hassan

Director
about 7 years ago

Afsal .

Additional Director
almost 8 years ago

Muhammed Musthafa Nalakath

Additional Director
almost 8 years ago

Mulamootil Abraham John .

Director
over 12 years ago

Alangatt Sivadasan

Managing Director
over 12 years ago

Alangat Sreenivasan .

Director
over 14 years ago

Documents

Form DIR-12-06102020_signed

Form ADT-1-03102020_signed

Form MGT-7-02102020_signed

Form AOC-4-02102020_signed

Form MGT-7-01102020_signed

Form AOC-4-01102020_signed

Copy of resolution passed by the company-29092020

Copy of written consent given by auditor-29092020

Copy of the intimation sent by company-29092020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-28092020

Evidence of cessation;-28092020

Form DIR-12-29092020_signed

Notice of resignation;-28092020

Optional Attachment-(1)-28092020

Optional Attachment-(2)-28092020

Form MGT-7-29092020_signed

Form AOC-4-29092020_signed

Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-25092020

List of share holders, debenture holders;-25092020

Directors report as per section 134(3)-25092020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092020

Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-24092020

Directors report as per section 134(3)-24092020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24092020