Directors

Chirayilmuhammed Kunhippa

Director/Designated Partner
over 1 year ago

Syed Abdul Asraf Valiya Jarathingal

Director
over 10 years ago

. Kamber Abdul Rahiman

Managing Director
almost 11 years ago

Abdul Hakkim Kambar

Director/Designated Partner
almost 11 years ago

Past Directors

Haneefa Puthiyakath Nadammal

Director
almost 10 years ago

Yaseenul Hasan Kunnathadi

Additional Director
almost 11 years ago

Documents

Form AOC-4-12122019_signed

Form MGT-7-12122019_signed

Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-11122019

List of share holders, debenture holders;-11122019

Directors report as per section 134(3)-11122019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122019

Form MGT-7-16112019_signed

Form AOC-4-16112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019

Directors report as per section 134(3)-18102019

List of share holders, debenture holders;-18102019

Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-18102019

Form DIR-12-180415.OCT

Declaration of the appointee Director- in Form DIR-2-170415.PDF

Letter of Appointment-170415.PDF

-121114.OCT

Form DIR-12-141014.OCT

Declaration of the appointee Director- in Form DIR-2-300914.PDF

Form 32-270214.OCT

Acknowledgement of Stamp Duty AoA payment-310114.PDF

Acknowledgement of Stamp Duty MoA payment-310114.PDF

Certificate of Incorporation-310114.PDF

AoA - Articles of Association-300114.PDF

MoA - Memorandum of Association-300114.PDF

Optional Attachment 1-300114.PDF

Optional Attachment 3-300114.PDF

Optional Attachment 2-300114.PDF

Form 18-300114-300114.PDF

Form 1-300114.PDF

Company Information