Directors

Shyam Jayakumar Krishnan

Director
almost 2 years ago

Jamsheer Erakkath Basheer

Director/Designated Partner
over 7 years ago

Jalaludin Raihanath Shiju

Director
over 10 years ago

Past Directors

Vinesh Vijayan

Additional Director
over 2 years ago

Sheena Jumaila Beevi Naseer

Additional Director
over 5 years ago

Binooplal Padmabungalow Indulal

Director
over 17 years ago

Documents

Form DIR-12-27012020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-27012020

Form AOC-4-24012020_signed

Form MGT-7-24012020_signed

List of share holders, debenture holders;-23012020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23012020

Directors report as per section 134(3)-23012020

Company CSR policy as per section 135(4)-23012020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-10062019

Form DIR-12-10062019_signed

Optional Attachment-(1)-10062019

Optional Attachment-(2)-10062019

Optional Attachment-(3)-10062019

Optional Attachment-(1)-18122018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-18122018

Form DIR-12-18122018_signed

Optional Attachment-(2)-18122018

List of share holders, debenture holders;-04122018

Directors report as per section 134(3)-04122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122018

Optional Attachment-(1)-04122018

Optional Attachment-(2)-04122018

Form MGT-7-04122018_signed

Form AOC-4-04122018_signed

Directors report as per section 134(3)-16042018

List of share holders, debenture holders;-16042018

Optional Attachment-(1)-16042018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16042018

Form AOC-4-16042018_signed

Form MGT-7-16042018_signed

Pad

Company Information