Directors

Safia Tharakandathil Bava

Director/Designated Partner
over 1 year ago

Mohammed Yasin Jabbar Mather Kakkanattil Abdul

Director
almost 5 years ago

Shaffi Kakanattil Ibrahimkutty Mohammed Mather

Director
over 25 years ago

Past Directors

Naseema Salim Tharakandathil .

Director
over 11 years ago

Narayana Kurup Asokan

Additional Director
over 15 years ago

Kakkanattil Raffi Mather Ibrahimkutty Mohamed

Director
over 25 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-01022020

Evidence of cessation;-01022020

Form DIR-12-01022020_signed

Notice of resignation;-01022020

Evidence of cessation;-31012020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-31012020

Notice of resignation;-31012020

Optional Attachment-(1)-31012020

Form DIR-12-31012020_signed

List of share holders, debenture holders;-26122019

Form MGT-7-26122019_signed

Form DPT-3-04122019-signed

Form ADT-1-13062019_signed

Copy of resolution passed by the company-13062019

Copy of written consent given by auditor-13062019

Form AOC-4-13012019_signed

Form MGT-7-31122018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018

List of share holders, debenture holders;-29122018

Evidence of cessation;-15122018

Form DIR-12-15122018_signed

Notice of resignation;-15122018

Form DIR-11-07042018_signed

Notice of resignation filed with the company-06042018

Proof of dispatch-06042018

Form AOC-4-16012018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12012018

List of share holders, debenture holders;-25112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017

Form MGT-7-25112017_signed

Company Information