Directors

Mohammed Hanif

Director
about 1 year ago

Praveen Kumar Kalbhavi

Director
over 1 year ago

Mohammed Jarood Musthafa

Director
over 11 years ago

Shihab Mohammed Kalandar

Director
over 11 years ago

Documents

Form MGT-7-17112019_signed

Supplementary or Test audit report under section 143-24102019

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-24102019

Form AOC - 4 CFS-24102019

Optional Attachment-(1)-18102019

Statement of Subsidiaries as per section 129 - Form AOC-1-18102019

Directors report as per section 134(3)-18102019

List of share holders, debenture holders;-18102019

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

Optional Attachment-(2)-18102019

Form AOC-4-18102019_signed

Form DPT-3-29062019

Auditor?s certificate-29062019

Form MGT-14-27022019_signed

Form PAS-3-27022019_signed

Copy of Board or Shareholders? resolution-27022019

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-27022019

Copy of the special resolution authorizing the issue of bonus shares;-27022019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26022019

Optional Attachment-(1)-26022019

Form MGT-7-28112018_signed

Form AOC - 4 CFS-28112018_signed

Supplementary or Test audit report under section 143-22112018

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-22112018

Statement of Subsidiaries as per section 129 - Form AOC-1-21112018

Optional Attachment-(4)-21112018

Optional Attachment-(3)-21112018