Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09102020

Directors report as per section 134(3)-09102020

List of share holders, debenture holders;-09102020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102020

Form DIR-12-09102020_signed

Form MGT-7-09102020_signed

Form AOC-4-09102020_signed

Form PAS-3-08122019_signed

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.-06122019

Copy of Board or Shareholders? resolution-06122019

Form SH-7-29112019-signed

Altered memorandum of assciation;-27112019

Copy of the resolution for alteration of capital;-27112019

Form AOC-4-09102019_signed

Form MGT-7-09102019_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03102019

List of share holders, debenture holders;-03102019

Optional Attachment-(1)-03102019

Optional Attachment-(2)-03102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102019

Directors report as per section 134(3)-03102019

Evidence of cessation;-03102019

Form DIR-12-03102019_signed

Notice of resignation;-03102019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-01102019

Evidence of cessation;-01102019

Notice of resignation;-01102019

Form AOC-4-08112018_signed

Form MGT-7-08112018_signed

Company Information

Directors

Ramzan Razak Khan

Subhash Mallappa Koli

Shankar Gopal Krishnan Pillai

Naim Mueen Sayyed

Shashank Janardan Koli

Past Directors

Aneesh Babu Thenampurath Shanthan

Charges

Documents