Directors

. Abdul Ghafoor Fazal

Director/Designated Partner
over 1 year ago

. Sudheesh Divakaran

Director/Designated Partner
over 2 years ago

Past Directors

Hameed Fazal Gafoor

Director
about 9 years ago

Kanhirala Aseel

Additional Director
about 10 years ago

Vilasini Sundaresan Nair Suveen .

Director
almost 11 years ago

Vaisakh Gopala Krishnan

Director
almost 11 years ago

Documents

Form MGT-7-03042021_signed

Form MGT-7-09012021_signed

List of share holders, debenture holders;-31122020

Optional Attachment-(1)-31122020

List of share holders, debenture holders;-31122020

Form MGT-7-31122020

Form AOC-4-29102020_signed

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

Optional Attachment-(1)-28102020

Form AOC-4-28102020_signed

Form AOC-4-16102020_signed

Optional Attachment-(1)-15102020

Directors report as per section 134(3)-15102020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102020

Form INC-22-21102017_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21102017

Optional Attachment-(1)-21102017

Copy of board resolution authorizing giving of notice-21102017

Copies of the utility bills as mentioned above (not older than two months)-21102017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20072017

Directors report as per section 134(3)-20072017

Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-20072017

List of share holders, debenture holders;-20072017

Form MGT-7-20072017_signed

Form AOC-4-20072017_signed

Optional Attachment-(1)-19072017

Form DIR-12-19072017_signed

Form ADT-1-160216.OCT

Optional Attachment 2-280915.PDF

Company Information