Directors

Karappan Veettil Abdul Kader Kamarudeen

Director
almost 3 years ago

Shajna Parambthkandi Mohamed Salim

Additional Director
almost 8 years ago

Past Directors

Pratheesh Vincent

Director
almost 18 years ago

Documents

Form DPT-3-26032020-signed

List of share holders, debenture holders;-27122019

Form MGT-7-27122019_signed

Form AOC-4-29102019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102019

Directors report as per section 134(3)-28102019

Form ADT-1-26102019_signed

Copy of written consent given by auditor-26102019

Copy of the intimation sent by company-26102019

Copy of resolution passed by the company-26102019

Form MGT-7-11012019_signed

Form AOC-4-11012019_signed

List of share holders, debenture holders;-28122018

Directors report as per section 134(3)-28122018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018

Letter of appointment;-26122017

Form DIR-12-26122017_signed

Evidence of cessation;-26122017

Notice of resignation;-26122017

Declaration of the appointee director, Managing director, in Form No. DIR-2;-26122017

List of share holders, debenture holders;-15122017

Directors report as per section 134(3)-15122017

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15122017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122017

Form MGT-7-15122017_signed

Form AOC-4-15122017_signed

List of share holders, debenture holders;-29112016