Directors

. Vinod Kumar

Director/Designated Partner
over 9 years ago

Madam Billath Muhammed Shainil

Additional Director
almost 10 years ago

Rafeeq Rafeeq

Additional Director
about 11 years ago

Rephy Thoppil Haneefa

Additional Director
about 11 years ago

Saifudeen Abdulsalam Kayamkulam

Director/Designated Partner
about 11 years ago

Past Directors

Ghazal Ravi

Additional Director
over 9 years ago

Akbar Kallarakkal Paduvingal Hamza

Director
about 11 years ago

Documents

Form DIR-12-11052019_signed

Optional Attachment-(1)-10052019

Notice of resignation;-10052019

Evidence of cessation;-10052019

Form ADT-1-31032018_signed

List of share holders, debenture holders;-31032018

Copy of written consent given by auditor-31032018

Copy of the intimation sent by company-31032018

Copy of resolution passed by the company-31032018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032018

Form MGT-7-31032018_signed

Form AOC-4-31032018_signed

Annual return as per schedule V of the Companies Act,1956-30032018

Form 20B-30032018_signed

Form 23AC-30032018_signed

Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-29032018

Form DIR-12-080416.OCT

Form MGT-14-150316.PDF

Form SH-7-150316.PDF

Optional Attachment 1-150316.PDF

MoA - Memorandum of Association-150316.PDF

Copy of the resolution for alteration of capital-150316.PDF

Copy of resolution-150316.PDF

Optional Attachment 2-150316.PDF

Form SH-7-050216.PDF

Form MGT-14-050216.PDF

Optional Attachment 1-050216.PDF

Optional Attachment 2-050216.PDF

Copy of resolution-050216.PDF

MoA - Memorandum of Association-050216.PDF

Company Information