Directors

Sujit Nair

Director/Designated Partner
about 1 year ago

Sunil Nair

Director/Designated Partner
about 1 year ago

Rahimbasheer Abdul

Director/Designated Partner
over 14 years ago

Past Directors

Zeenat Tanseer Anjum

Director
over 14 years ago

Documents

Form ADT-3-04112019_signed

Resignation letter-02112019

Form MGT-7-20062019_signed

Form AOC-4-20062019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17062019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17062019

List of share holders, debenture holders;-17062019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-26022019

Form DIR-12-26022019_signed

Optional Attachment-(1)-26022019

Form ADT-1-03122018_signed

Copy of resolution passed by the company-30112018

Copy of the intimation sent by company-30112018

Copy of written consent given by auditor-30112018

Form AOC-4-06122017_signed

Form MGT-7-05122017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017

List of share holders, debenture holders;-27112017

Form MGT-7-24102016_signed

Optional Attachment-(1)-17102016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102016

Directors report as per section 134(3)-17102016

List of share holders, debenture holders;-17102016

Form AOC-4-17102016_signed

Form AOC-4-181215.OCT

Form MGT-7-171215.OCT

Form23AC-151215 for the FY ending on-310314.OCT

FormSchV-151215 for the FY ending on-310314.OCT

Form MGT-14-050714.PDF

Copy of resolution-050714.PDF