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 13 years ago

Documents

Form ADT-3-04112019_signed

Resignation letter-02112019

Form ADT-1-22062019_signed

Form DIR-12-22062019_signed

Form MGT-7-20062019_signed

Form AOC-4-20062019_signed

Copy of written consent given by auditor-14062019

Copy of the intimation sent by company-14062019

Copy of resolution passed by the company-14062019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-14062019

Optional Attachment-(1)-14062019

List of share holders, debenture holders;-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

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

Form MGT-7-09122017_signed

Form AOC-4-06122017_signed

List of share holders, debenture holders;-28112017

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

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

Optional Attachment-(1)-17102016

Form AOC-4-17102016_signed

Form MGT-7-17102016_signed

Form AOC-4-251215.OCT

Form MGT-7-221215.OCT

Form ADT-1-141015.OCT

Form GNL.2-291114.OCT

Immunity Certificate under CLSS- 2014-261114.PDF

Company Information

Directors

Sujit Nair

Sunil Nair

Rahimbasheer Abdul

Documents