Directors

Nitin Shankar Pillai

Director/Designated Partner
about 18 years ago

Past Directors

Niloufer Hanif Mohammed Modak

Additional Director
about 8 years ago

Hanif Mohammed Ibrahim Modak

Director
about 18 years ago

Documents

Company CSR policy as per section 135(4)-02122019

Optional Attachment-(1)-02122019

List of share holders, debenture holders;-02122019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122019

Form AOC-4-02122019_signed

Form MGT-7-02122019_signed

Form ADT-1-12062019_signed

Copy of written consent given by auditor-12062019

Copy of resolution passed by the company-12062019

Copy of the intimation sent by company-12062019

Form MGT-7-26032019_signed

Form AOC-4-26032019_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23032019

List of share holders, debenture holders;-23032019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23032019

Directors report as per section 134(3)-23032019

Form AOC-4-22012019_signed

Optional Attachment-(1)-18012019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18012019

Optional Attachment-(2)-18012019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18012019

Form DIR-12-07072018_signed

Evidence of cessation;-30062018

Notice of resignation;-30062018

Optional Attachment-(1)-30062018

Optional Attachment-(2)-30062018

Form DIR-12-17042018_signed

Optional Attachment-(3)-11042018

Optional Attachment-(2)-11042018