Directors

Edukidaparambil Abbas Siraj

Director/Designated Partner
about 4 years ago

Aghin Johnson

Director
almost 11 years ago

Johnson Mani Padath

Director
almost 11 years ago

Documents

Form PAS-3-13092020_signed

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.-13092020

Copy of Board or Shareholders? resolution-13092020

Form DIR-12-24032020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-17032020

Optional Attachment-(1)-17032020

Form MGT-7-02012020_signed

List of share holders, debenture holders;-27122019

Form AOC-4-07122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019

Directors report as per section 134(3)-29112019

Form ADT-1-21042019_signed

Copy of written consent given by auditor-20042019

Copy of the intimation sent by company-20042019

Copy of resolution passed by the company-20042019

List of share holders, debenture holders;-30122018

Directors report as per section 134(3)-30122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018

Form MGT-7-30122018_signed

Form AOC-4-30122018_signed

Form MGT-7-05122017_signed

Form AOC-4-05122017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017

List of share holders, debenture holders;-28112017

Form MGT-7-25112016_signed

Form AOC-4-25112016_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112016

Directors report as per section 134(3)-18112016

List of share holders, debenture holders;-18112016

Others-180116.PDF

Company Information

Directors

Edukidaparambil Abbas Siraj

Aghin Johnson

Johnson Mani Padath

Documents