Directors

Abdul Salam Kandampath

Director/Designated Partner
about 1 year ago

Ahammed Basheer Madathumparambath

Director/Designated Partner
over 1 year ago

Ahammad Madathum Parambath

Director
almost 13 years ago

Nishad Athikkotte

Director
almost 13 years ago

Documents

Form PAS-3-08092020_signed

Copy of Board or Shareholders? resolution-07092020

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.-07092020

Form PAS-3-18082020_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.-18082020

Copy of Board or Shareholders? resolution-18082020

Form PAS-3-04082020_signed

Copy of Board or Shareholders? resolution-04082020

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.-04082020

Form PAS-3-21072020_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.-21072020

Copy of Board or Shareholders? resolution-21072020

Optional Attachment-(1)-16032020

Form AOC-4(XBRL)-16032020_signed

List of share holders, debenture holders;-31012020

Form MGT-7-31012020_signed

Form PAS-3-29012020_signed

Copy of Board or Shareholders? resolution-27012020

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.-27012020

Form ADT-1-01012020_signed

Copy of written consent given by auditor-01012020

Copy of the intimation sent by company-01012020

Copy of resolution passed by the company-01012020

Form ADT-3-27122019_signed

Resignation letter-26122019

Form ADT-1-07102019_signed

Copy of written consent given by auditor-04102019

Copy of resolution passed by the company-04102019

Copy of written consent given by auditor-31052019