Directors

Rafeeque Veluthedath

Director/Designated Partner
about 1 year ago

Veluthedath Mohammed

Director/Designated Partner
almost 2 years ago

Abdul Rasheed Veluthedath

Director/Designated Partner
over 13 years ago

Manoj Panakkezham Bastian

Director/Designated Partner
over 14 years ago

Veluthedath Noushad

Director
over 14 years ago

Documents

Form STK-2-11102021-signed

Form MGT-14-08122020_signed

-08122020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08122020

ListofShareholders_R73862971_SATHEESANKP_20201208155128.xlsx

Approval letter for extension of AGM;-07122020

Approval letter of extension of financial year or AGM-07122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122020

Directors report as per section 134(3)-07122020

List of share holders, debenture holders;-07122020

Form AOC-4-07122020_signed

Form MGT-7-07122020_signed

List of share holders, debenture holders;-18122019

Form MGT-7-18122019_signed

Directors report as per section 134(3)-11102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102019

Form AOC-4-11102019_signed

Directors report as per section 134(3)-19102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102018

Form AOC-4-19102018_signed

List of share holders, debenture holders;-09102018

Form MGT-7-09102018_signed

Form AOC-4-25102017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017

Directors report as per section 134(3)-24102017

List of share holders, debenture holders;-07102017

Form MGT-7-07102017_signed

List of share holders, debenture holders;-12102016

Form MGT-7-12102016_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102016