Directors

Nainakamkunnel Kasim Rahana

Director/Designated Partner
almost 5 years ago

Shabeer Mohammed

Managing Director
about 12 years ago

Past Directors

Shiraj Mohammed

Director
about 12 years ago

Adiyalath Haseeb

Director
about 12 years ago

Puthiyapurayil Safi

Director
about 16 years ago

Poyil Puthanpurayil Uvais

Director
about 16 years ago

Mohammed Ibrahim

Director
over 21 years ago

Documents

Evidence of cessation;-15102020

Form DIR-12-15102020_signed

Notice of resignation;-15102020

Form AOC-4-31122018_signed

Directors report as per section 134(3)-30122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018

Form AOC-4-30122018

List of share holders, debenture holders;-29122018

Form MGT-7-29122018_signed

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20180326

Form MGT-14-23032018-signed

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180321

Optional Attachment-(1)-08032018

Altered memorandum of association-08032018

Altered articles of association-08032018

Optional Attachment-(2)-08032018

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08032018

Form ADT-1-08122017_signed

Copy of the intimation sent by company-08122017

Copy of written consent given by auditor-08122017

Copy of resolution passed by the company-08122017

Form MGT-7-03122017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122017

Directors report as per section 134(3)-01122017

Form AOC-4-01122017_signed

Optional Attachment-(1)-29112017

List of share holders, debenture holders;-29112017

Form ADT-1-21022017_signed

Copy of written consent given by auditor-21022017

Copy of the intimation sent by company-21022017

Company Information