Directors

. Akeelzafar

Director/Designated Partner
over 1 year ago

Thahmeed Abdul Salam Ozhekkeri Parambil

Director/Designated Partner
almost 5 years ago

Sulaikha Abdul Nasir

Director
over 10 years ago

Aqib Abdul Nasir

Director
over 10 years ago

Abdul Nasir Kakkattummal

Managing Director
over 10 years ago

Documents

Form DPT-3-08122020-signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-05022020

Form DIR-12-05022020_signed

Optional Attachment-(1)-05022020

Form ADT-1-10012020_signed

Copy of resolution passed by the company-07012020

Copy of the intimation sent by company-07012020

Copy of written consent given by auditor-07012020

Form MGT-7-13122019_signed

Form AOC-4-12122019_signed

List of share holders, debenture holders;-06122019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122019

Directors report as per section 134(3)-04122019

Form ADT-1-25042019_signed

Copy of resolution passed by the company-25042019

Copy of the intimation sent by company-25042019

Copy of written consent given by auditor-25042019

Form MGT-7-22122018_signed

Form AOC-4-22122018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018

Directors report as per section 134(3)-20122018

List of share holders, debenture holders;-20122018

Form MGT-7-07072018_signed

Form AOC-4-07072018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018

Directors report as per section 134(3)-30062018

List of share holders, debenture holders;-30062018

Form MGT-7-21062018_signed

Form AOC-4-21062018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14062018