Directors

Binu Parambath Mavulla

Director/Designated Partner
almost 2 years ago

Sajeena Puthenveettil Rasheed .

Director
about 5 years ago

Past Directors

James Maniyanattu Peter

Director
over 17 years ago

Kabeer Abu .

Director
over 17 years ago

Documents

Form DPT-3-11042020-signed

Auditor?s certificate-09012020

Form MGT-7-19122019_signed

List of share holders, debenture holders;-16122019

Form DIR-12-16122019_signed

Optional Attachment-(2)-12122019

Interest in other entities;-12122019

Evidence of cessation;-12122019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-12122019

Optional Attachment-(1)-12122019

Form AOC-4-07122019_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019

Directors report as per section 134(3)-29112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019

Optional Attachment-(1)-03122018

List of share holders, debenture holders;-03122018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122018

Form AOC-4-03122018_signed

Form MGT-7-03122018_signed

Form AOC-4-05122017_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04122017

Directors report as per section 134(3)-04122017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122017

Form MGT-7-04122017_signed

List of share holders, debenture holders;-29112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122016

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20122016

Directors report as per section 134(3)-20122016

List of share holders, debenture holders;-20122016