Directors

Muhammed Majeed

Director/Designated Partner
almost 2 years ago

Anju Majeed

Director/Designated Partner
almost 11 years ago

Past Directors

Sameer Janardhanan Nair

Director
over 18 years ago

Documents

Form AOC-4-21102020_signed

Form MGT-7-20102020_signed

List of share holders, debenture holders;-19102020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102020

Directors report as per section 134(3)-19102020

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19102020

Approval letter of extension of financial year or AGM-19102020

Approval letter for extension of AGM;-19102020

Form ADT-1-09102020_signed

List of share holders, debenture holders;-19032020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19032020

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19032020

Directors report as per section 134(3)-19032020

Form MGT-7-19032020_signed

Form AOC-4-19032020_signed

Form MGT-14-04042019-signed

Optional Attachment-(2)-26032019

Altered memorandum of association-26032019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26032019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28012019

Directors report as per section 134(3)-28012019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28012019

Form AOC-4-28012019_signed

Form MGT-7-16012019_signed

List of share holders, debenture holders;-31122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20032018

List of share holders, debenture holders;-20032018

Directors report as per section 134(3)-20032018

Form AOC-4-20032018_signed