Directors

Anzila Jaleel

Director/Designated Partner
over 2 years ago

Vathiadath Ahamed Hassan

Director/Designated Partner
over 2 years ago

Aneesse Basheer Ali Kadungattuparambil

Director
almost 11 years ago

Sakkir Hussain Menilakath Abdulla

Director
almost 14 years ago

Pokkakkillath Kunjibava Jaleel

Managing Director
almost 14 years ago

Documents

Form DPT-3-09102020-signed

List of share holders, debenture holders;-27122019

Form MGT-7-27122019_signed

Form DPT-3-29112019-signed

Form ADT-1-22112019_signed

Copy of resolution passed by the company-22112019

Copy of written consent given by auditor-22112019

Directors report as per section 134(3)-19112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019

Form AOC-4-19112019_signed

Form MGT-7-14112018_signed

Form AOC-4-14112018_signed

List of share holders, debenture holders;-08112018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08112018

Directors report as per section 134(3)-08112018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112018

Form MGT-7-14112017_signed

List of share holders, debenture holders;-13112017

Directors report as per section 134(3)-24102017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017

Form AOC-4-24102017_signed

Form MGT-14-03042017-signed

Form SH-7-21032017-signed

Form PAS-3-21032017

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.-21032017

Copy of Board or Shareholders? resolution-21032017

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16032017

Altered memorandum of association-16032017

Copy of the resolution for alteration of capital;-16032017

Altered memorandum of assciation;-16032017