Past Directors

Sajitha Basheer

Whole Time Director
over 6 years ago

Andammu Channana Parambil

Additional Director
almost 17 years ago

Sheriff Pallath Mohammad

Additional Director
almost 17 years ago

Ayyaril Mohamed Abdulsamath

Director
almost 18 years ago

Safiya Rahiman

Director
over 21 years ago

Documents

Form AOC-4-09122020_signed

Form MGT-7-09122020_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122020

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08122020

Directors report as per section 134(3)-08122020

List of share holders, debenture holders;-08122020

Form ADT-1-12112020_signed

Copy of the intimation sent by company-11112020

Copy of written consent given by auditor-11112020

Copy of resolution passed by the company-11112020

Form MGT-14-24052020_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24052020

List of share holders, debenture holders;-01112019

Form MGT-7-01112019_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-1-08102019_signed

Copy of written consent given by auditor-08102019

Copy of the intimation sent by company-08102019

Copy of resolution passed by the company-08102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112018

Directors report as per section 134(3)-09112018

Form AOC-4-09112018_signed

List of share holders, debenture holders;-07112018

Form MGT-7-07112018_signed

Form MGT-14-31102018-signed

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20181031

Altered memorandum of association-25102018

Altered articles of association-25102018