Directors

Bipinkumar Himatlal Parikh

Director
12 months ago

Vikas Anilkumar Shah

Director
about 7 years ago

Ummer Koya

Director
almost 10 years ago

Cheriyakath Mohammed Najeeb .

Director
almost 10 years ago

Past Directors

Umar Farooq

Director
almost 13 years ago

Olakara Mohammed Unni

Director
about 13 years ago

Documents

Form ADT-1-20112019_signed

Form MGT-7-19112019_signed

Form AOC-4-19112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019

Directors report as per section 134(3)-18112019

List of share holders, debenture holders;-18112019

Copy of written consent given by auditor-13112019

Copy of the intimation sent by company-13112019

Copy of resolution passed by the company-13112019

Form DPT-3-10072019

Optional Attachment-(2)-10072019

Optional Attachment-(1)-10072019

Form INC-22-16052019_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16052019

Optional Attachment-(1)-16052019

Copies of the utility bills as mentioned above (not older than two months)-16052019

Directors report as per section 134(3)-26122018

List of share holders, debenture holders;-26122018

Optional Attachment-(1)-26122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018

Form AOC-4-26122018_signed

Form MGT-7-26122018_signed

List of share holders, debenture holders;-24012018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24012018

Directors report as per section 134(3)-24012018

Form AOC-4-24012018_signed

Form MGT-7-24012018_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-26102017

Letter of appointment;-26102017

Form DIR-12-26102017_signed

Company Information