Directors

. Sareena

Director/Designated Partner
over 1 year ago

Puthoor Madathil Habeeburahiman

Director/Designated Partner
over 1 year ago

Sihab Thondiparamban .

Director/Designated Partner
about 5 years ago

Karinchola Abdurahiman

Director/Designated Partner
about 12 years ago

Past Directors

Nelliparambil Muhammed Rafeek

Director
about 12 years ago

Documents

Form PAS-3-02072020_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.-02072020

Copy of Board or Shareholders? resolution-02072020

Form PAS-3-23062020_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.-22062020

Copy of Board or Shareholders? resolution-22062020

Form DIR-12-22062020_signed

Optional Attachment-(1)-20062020

Form MGT-7-04042020_signed

Form AOC-4-04042020_signed

List of share holders, debenture holders;-01042020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01042020

Directors report as per section 134(3)-01042020

Form ADT-1-17042019_signed

Copy of the intimation sent by company-17042019

Copy of resolution passed by the company-17042019

Copy of written consent given by auditor-17042019

Form SH-7-25032019-signed

Altered memorandum of assciation;-16032019

Copy of the resolution for alteration of capital;-16032019

Optional Attachment-(1)-16032019

Altered memorandum of assciation;-11032019

Copy of the resolution for alteration of capital;-11032019

Optional Attachment-(1)-11032019

Form DIR-12-11032019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-04032019

Declaration by first director-04032019

Optional Attachment-(1)-04032019

Copy of resolution passed by the company-11022019

-11022019

Pad

Company Information