Directors

Faisal Tharayinmel Aboobacker

Director/Designated Partner
over 8 years ago

Salim Nalakath Sharafudhin

Managing Director
over 8 years ago

Shabeeb Refine

Director
almost 14 years ago

Past Directors

Kallazhivalappil Kunjippu Haji Ali

Managing Director
almost 13 years ago

Kunjippuhaji Kallazhivalappil Moidunny

Director
about 13 years ago

Refine Kallai Vallappil Kunhippu

Managing Director
almost 14 years ago

Documents

Optional Attachment-(1)-02052019

Optional Attachment-(2)-02052019

Statement of the fact and reasons for not adopting financial statements in the annual general meeting (AGM)-02052019

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-02052019

Form AOC-4(XBRL)-02052019_signed

List of share holders, debenture holders;-30042019

Form MGT-7-30042019_signed

Optional Attachment-(1)-31082017

Optional Attachment-(2)-31082017

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31082017

Form AOC-4(XBRL)-31082017_signed

List of share holders, debenture holders;-17082017

Form MGT-7-17082017_signed

Form PAS-3-26052017_signed

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.-26052017

Copy of Board or Shareholders? resolution-26052017

Form SH-7-24052017-signed

Optional Attachment-(1)-23052017

Copy of the resolution for alteration of capital;-23052017

Altered memorandum of assciation;-23052017

Copy of the resolution for alteration of capital;-08052017

Altered memorandum of assciation;-08052017

Declaration of the appointee director, Managing director, in Form No. DIR-2;-09072016

Evidence of cessation;-09072016

Form DIR-12-09072016_signed

Letter of appointment;-09072016

Notice of resignation;-09072016

Form AOC-4-23052016-signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25042016

Copy of the intimation sent by company-25042016

Company Information