Directors

Mohammed Kabeer Mankadaveth

Director/Designated Partner
over 1 year ago

Hamza Tharayankandathil .

Managing Director
over 11 years ago

Mariyamu Mankadavath .

Director
over 11 years ago

. Shabana Mohamed Kabeer

Director/Designated Partner
over 11 years ago

Documents

Form DPT-3-01012021_signed

Form DPT-3-21112019-signed

Form MGT-7-18112019_signed

Form AOC-4-17112019_signed

Form ADT-1-16112019_signed

List of share holders, debenture holders;-23102019

Directors report as per section 134(3)-23102019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102019

Copy of written consent given by auditor-23102019

Copy of the intimation sent by company-23102019

Copy of resolution passed by the company-23102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019

Form AOC-4-02012019_signed

Form MGT-7-01012019_signed

List of share holders, debenture holders;-30122018

Directors report as per section 134(3)-30122018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018

Form PAS-3-28022018_signed

Valuation Report from the valuer, if any;-28022018

Optional Attachment-(1)-28022018

Copy of Board or Shareholders? resolution-28022018

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.-28022018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26022018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26022018

Directors report as per section 134(3)-26022018

Form MGT-7-26022018_signed

Form AOC-4-26022018_signed

List of share holders, debenture holders;-24022018