Directors

Shaukkath Ali Vadavanakudy Kunjumuhammad

Director/Designated Partner
about 2 years ago

Asif Alackal Moosa

Director
over 2 years ago

Pathanayath Kunjumuhammed Shafeek

Director/Designated Partner
over 11 years ago

Abdul Azeez

Director
over 11 years ago

Past Directors

Mookada Moosa Mujeeb Rahiman

Additional Director
over 8 years ago

Documents

Form MGT-7-21112019_signed

Form AOC-4-19112019_signed

Directors report as per section 134(3)-18112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019

List of share holders, debenture holders;-14112019

Form MGT-14-01102019_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01102019

Form DPT-3-20092019

Form DPT-3-18092019

Form MGT-7-04012019_signed

List of share holders, debenture holders;-29122018

Directors report as per section 134(3)-25122018

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

Form AOC-4-25122018_signed

Form PAS-3-28052018_signed

Copy of Board or Shareholders? resolution-28052018

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-28052018

Form MGT-7-02012018_signed

List of share holders, debenture holders;-26122017

Directors report as per section 134(3)-24122017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122017

Optional Attachment-(2)-24122017

Declaration of the appointee director, Managing director, in Form No. DIR-2;-24122017

Form DIR-12-24122017_signed

Optional Attachment-(1)-24122017

Form AOC-4-24122017_signed

Form DIR-12-08062017_signed

Interest in other entities;-07062017

Declaration of the appointee director, Managing director, in Form No. DIR-2;-07062017

Optional Attachment-(1)-07062017

Company Information