Directors

Chittapurath Sajit

Director/Designated Partner
over 1 year ago

Kollambalath Shamej

Director/Designated Partner
over 1 year ago

Past Directors

Sukumaran .

Additional Director
almost 11 years ago

Abdul Rahiman Pathoor

Director
over 14 years ago

Shabeer Ali Pathoor

Director
over 14 years ago

Documents

Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-03122019

Optional Attachment-(1)-03122019

Directors report as per section 134(3)-03122019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122019

Form AOC-4-03122019_signed

List of share holders, debenture holders;-27112019

Form MGT-7-27112019_signed

Form ADT-1-26102019_signed

Copy of the intimation sent by company-26102019

Copy of resolution passed by the company-26102019

Copy of written consent given by auditor-26102019

List of share holders, debenture holders;-12062018

Optional Attachment-(1)-12062018

Form MGT-7-12062018_signed

Directors report as per section 134(3)-11062018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11062018

Form AOC-4-11062018_signed

Form PAS-3-07062018_signed

Copy of Board or Shareholders? resolution-07062018

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.-07062018

Optional Attachment-(1)-07062018

Form SH-7-30052018-signed

Form MGT-14-29052018-signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25052018

Copy of the resolution for alteration of capital;-25052018

Directors report as per section 134(3)-25052018

Altered memorandum of assciation;-25052018

Optional Attachment-(1)-25052018

Form AOC-4-25052018_signed

Form MGT-7-25052018_signed

Company Information