Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019

Directors report as per section 134(3)-26112019

Form AOC-4-26112019_signed

Form MGT-7-26112019_signed

Directors report as per section 134(3)-30082019

List of share holders, debenture holders;-30082019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30082019

Form AOC-4-30082019_signed

Form MGT-7-30082019_signed

List of share holders, debenture holders;-27082019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27082019

Directors report as per section 134(3)-27082019

Form MGT-7-27082019_signed

Form AOC-4-27082019_signed

Form ADT-1-20082019_signed

Copy of written consent given by auditor-20082019

Copy of resolution passed by the company-20082019

Copy of the intimation sent by company-20082019

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20170424

Form MGT-14-20042017-signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01042017

Altered memorandum of association-01042017

Optional Attachment-(1)-01042017

Altered articles of association-01042017

Form DIR-12-02122016_signed

Company Information

Directors

Thulasidharan Kusumakumary Veena

Kusumakumary Thulasidharan Pillai

Past Directors

Muhamad Shameem

Thulasidharan Pillai Raman Pillai

Puthiya Purayil Abdu Rahim

Rasak Thayyullathil

Kuttikkatil Bappan Kutty

Ibrahim Cholayil

Nirathummal Abdul Kareem

Mohamed Kunhi An Gillath

Rasheed Noushad

Moullacillath Hussainar

Anvarshah Abdul Rehuman

Kouval Mianat Ebrahim

Nassar Pokkarattil

Hussain Kolaparam Pathu .

Madhavan Bhasakarapillai Nair

Documents