Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15122020

Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-15122020

Optional Attachment-(1)-15122020

List of share holders, debenture holders;-15122020

Form MGT-7-15122020_signed

Form AOC-4-15122020_signed

Form AOC-4-29092020_signed

Form MGT-7-28092020_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092020

List of share holders, debenture holders;-26092020

Form DPT-3-20112019-signed

Optional Attachment-(2)-30062019

Optional Attachment-(1)-30062019

List of share holders, debenture holders;-08022019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08022019

Form AOC-4-08022019-signed

Form MGT-7-08022019_signed

Form PAS-3-04042018_signed

Optional Attachment-(1)-04042018

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.-04042018

Copy of Board or Shareholders? resolution-04042018

Proof of dispatch-09032017

Notice of resignation filed with the company-09032017

Form DIR-11-09032017

Acknowledgement received from company-09032017

Notice of resignation;-07032017

Form DIR-12-07032017_signed

Evidence of cessation;-07032017

Company Information

Directors

Jabbar Melethil

Alungal Mohammed

Ponnanagathodi Mohammed Shaji

Karuvanthodi Mohammed Rabeeh

Pallipath Kunnumbrath Aboobacker

Pulparambil Nizar Ahammed

Mancharodan Abdulrasheed

Ummer Farooque Kundukavil

Mohammedkutty Musaliar

Mohammed Manikoth

Nafeesa Puthiya Purayil

Elayadath Puthan Veetil Moosa Kutty

Shahul Hameed

Siddeek Ahmed Haji Panamtharayil

Syed Sadik Ali Shihab

Siddeeq .

Muhammad Ismail Kunju

Documents