Directors

Azmathulla Khan Farhathullah Khan

Director/Designated Partner
about 7 years ago

Gina Varghese

Director
about 14 years ago

Past Directors

Rejimon Mattathil

Director
over 12 years ago

Saji Eirikalpadittathil Thomas

Director
over 12 years ago

Ciby Varghese

Director
about 14 years ago

Documents

Form ADT-3-24122020_signed

Resignation letter-24122020

Form DPT-3-18112020-signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102020

List of share holders, debenture holders;-14102020

Directors report as per section 134(3)-14102020

Form MGT-7-14102020_signed

Form AOC-4-14102020_signed

Form MGT-14-06012020_signed

Form PAS-3-06012020_signed

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.-06012020

Copy of Board or Shareholders? resolution-06012020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06012020

List of share holders, debenture holders;-20112019

Form MGT-7-20112019_signed

Directors report as per section 134(3)-18102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019

Form AOC-4-18102019_signed

Form ADT-1-10102019_signed

Copy of the intimation sent by company-10102019

Copy of resolution passed by the company-10102019

Copy of written consent given by auditor-10102019

Form DPT-3-02102019

Form ADT-1-25052019_signed

Copy of written consent given by auditor-24052019

Copy of the intimation sent by company-24052019

Copy of resolution passed by the company-24052019

List of share holders, debenture holders;-05122018

Form MGT-7-05122018_signed

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

Company Information