Directors

Pokkinary Hashim .

Director
almost 1 year ago

Vayalil Parambath Shamsheer

Director/Designated Partner
about 21 years ago

Past Directors

Shabeer Nellikkot

Director
about 21 years ago

Charges

30 December 2023

Axis Bank Limited

Documents

List of share holders, debenture holders;-11102019

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

Form MGT-7-11102019_signed

Form AOC-4-11102019_signed

Form ADT-1-10102019_signed

Copy of written consent given by auditor-10102019

Copy of the intimation sent by company-10102019

Copy of resolution passed by the company-10102019

Optional Attachment-(1)-19112018

List of share holders, debenture holders;-19112018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112018

Form AOC-4-19112018_signed

Form MGT-7-19112018_signed

List of share holders, debenture holders;-30102017

Form MGT-7-30102017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017

Directors report as per section 134(3)-27102017

Form AOC-4-27102017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112016

List of share holders, debenture holders;-25112016

Optional Attachment-(1)-25112016

Optional Attachment-(2)-25112016

Form MGT-7-25112016_signed

Form AOC-4-25112016_signed

Form AOC-4-061115.OCT

Form MGT-7-021115.OCT

-230415.PDF

Form MGT-14-181114.OCT

Copy of resolution-171114.PDF

Optional Attachment 1-171114.PDF