Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122019

Form ADT-1-13122019_signed

Copy of resolution passed by the company-13122019

Copy of written consent given by auditor-13122019

Copy of the intimation sent by company-13122019

Directors report as per section 134(3)-27022019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27022019

List of share holders, debenture holders;-27022019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27022019

Notice of resignation;-27022019

Form DIR-12-27022019_signed

Evidence of cessation;-27022019

Form AOC-4-27022019_signed

Form MGT-7-27022019_signed

List of share holders, debenture holders;-01032018

Directors report as per section 134(3)-01032018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01032018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01032018

Form AOC-4-01032018_signed

Form MGT-7-01032018_signed

Form AOC-4-25032017

Pad

Company Information

Directors

Poovankulam Kottilekandat Puthiyapurayil Musthafa

Sabir Abdul Karim

Mylanchikkal Kalathil Kunhammad

Kamalkutty Puthukkudy

Past Directors

Mylanchikal Kalathil Shahool Hameed

Puthiyapurayilebrahim Naduvilakandy

Thajjudheen Lambeth Izuddin Manzil

Ummer Puthukkudy

Abdul Khader Mattummal Puthiya Purayil

Muhammed Mattummal

Documents