Directors

Sidik Pockulangara

Director/Designated Partner
about 2 years ago

Manohar Varghese

Director/Designated Partner
about 7 years ago

Rizwan Ahamed Panamtharayil

Director/Designated Partner
over 9 years ago

Siddeek Ahmed Haji Panamtharayil

Director
about 13 years ago

Past Directors

Sakkeer Hussain

Additional Director
over 7 years ago

Mohammed Ahamed Haji Panantharayil

Additional Director
over 9 years ago

Documents

Form DPT-3-03042021_signed

Form DPT-3-09012021_signed

Form DPT-3-19102019-signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18092019

List of share holders, debenture holders;-18092019

Directors report as per section 134(3)-18092019

Optional Attachment-(1)-18092019

Notice of resignation;-18092019

Form DIR-12-18092019_signed

Evidence of cessation;-18092019

Form MGT-7-18092019_signed

Form AOC-4-18092019_signed

Form ADT-1-30082019_signed

Copy of written consent given by auditor-30082019

Copy of resolution passed by the company-30082019

Copy of the intimation sent by company-30082019

Form DIR-12-25072019_signed

Optional Attachment-(4)-24072019

Optional Attachment-(3)-24072019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-24072019

Optional Attachment-(1)-24072019

Optional Attachment-(5)-24072019

Optional Attachment-(2)-24072019

Form INC-22-01062019_signed

Copies of the utility bills as mentioned above (not older than two months)-01062019

Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-01062019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01062019

Copy of board resolution authorizing giving of notice-01062019

Optional Attachment-(1)-01062019

Copy of written consent given by auditor-27052019

Company Information