Directors

Puthan Maliyakkal Zainaba Jifri

Director
almost 11 years ago

Arachamveettil Nazneen .

Director/Designated Partner
almost 11 years ago

Muhamed Shaloob

Managing Director
about 11 years ago

Musthafa P P Mohammed .

Director/Designated Partner
about 11 years ago

Documents

Form AOC-4-03112020_signed

Form MGT-7-03112020_signed

Form DPT-3-28102020_signed

Approval letter for extension of AGM;-28102020

Approval letter of extension of financial year or AGM-28102020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102020

Directors report as per section 134(3)-28102020

List of share holders, debenture holders;-28102020

Form PAS-3-23072020_signed

Optional Attachment-(1)-16072020

Copy of Board or Shareholders? resolution-16072020

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.-16072020

Form DPT-3-25022020-signed

Form MGT-7-07122019_signed

Form AOC-4-07122019_signed

Directors report as per section 134(3)-26112019

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

List of share holders, debenture holders;-26112019

Optional Attachment-(1)-26112019

Form ADT-1-15102019_signed

Copy of the intimation sent by company-11102019

Copy of written consent given by auditor-11102019

Copy of resolution passed by the company-11102019

Form DPT-3-26092019

Form AOC-4-24102018_signed

Form MGT-7-24102018_signed

Directors report as per section 134(3)-17102018

List of share holders, debenture holders;-17102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018

Form PAS-3-29102017_signed