Directors

Saithalavi Keezhpadapalliyalil

Director/Designated Partner
over 1 year ago

Velloli Ppadikkal Mohammed Ali

Director/Designated Partner
over 11 years ago

Past Directors

Manzoor Mohammed Ali

Director
over 11 years ago

Documents

Directors report as per section 134(3)-13022020

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13022020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13022020

Form AOC-4-13022020_signed

Declaration by first director-08022020

Form DIR-12-08022020_signed

Optional Attachment-(1)-08022020

Optional Attachment-(2)-08022020

Optional Attachment-(3)-08022020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-08022020

Form MGT-7-05012020_signed

Form DPT-3-31122019-signed

List of share holders, debenture holders;-31122019

Form MSME FORM I-01112019_signed

Form ADT-1-14102019_signed

Copy of resolution passed by the company-14102019

Copy of the intimation sent by company-14102019

Copy of written consent given by auditor-14102019

Form MSME FORM I-08062019_signed

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

Directors report as per section 134(3)-30122018

List of share holders, debenture holders;-30122018

Form AOC-4-30122018_signed

Form MGT-7-30122018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11042018

List of share holders, debenture holders;-11042018

Directors report as per section 134(3)-11042018

Form MGT-7-11042018_signed

Form AOC-4-11042018_signed