Directors

Valiyakath Karaketty Sakariya

Director/Designated Partner
about 1 year ago

Fahiq Aboobacker

Director/Designated Partner
over 1 year ago

Abdulnazar Variyathodi Kammuhaji .

Director
almost 12 years ago

Past Directors

Olakara Mohammed Unni

Additional Director
over 5 years ago

Aboobacker Valiyakattil

Director
over 8 years ago

Muhammed Kunchi Kunnumpurath

Additional Director
about 9 years ago

Aniyeri Prinja

Director
almost 12 years ago

Venu Kumaran .

Managing Director
almost 12 years ago

Documents

Form DIR-12-12122019_signed

Form AOC-4-07122019_signed

Form MGT-7-07122019_signed

Form DIR-12-06122019_signed

Optional Attachment-(1)-04122019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019

Directors report as per section 134(3)-27112019

List of share holders, debenture holders;-27112019

Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-27112019

Optional Attachment-(1)-27112019

Form ADT-1-30102019_signed

Copy of resolution passed by the company-30102019

Copy of the intimation sent by company-30102019

Copy of written consent given by auditor-30102019

Form DIR-12-09082019_signed

Optional Attachment-(1)-02082019

Declaration by first director-02082019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-02082019

Form ADT-1-29042019_signed

Copy of written consent given by auditor-24042019

Copy of the intimation sent by company-24042019

Copy of resolution passed by the company-24042019

Form DIR-12-22042019_signed

Evidence of cessation;-22042019

Notice of resignation;-22042019

Form MGT-7-14012019_signed

Form AOC-4-13012019_signed

List of share holders, debenture holders;-29122018

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

Directors report as per section 134(3)-29122018

Company Information