Directors

Musliyarakath Mehaboob

Managing Director
about 10 years ago

Noushad Kattil Puthiyakath .

Director
over 11 years ago

Past Directors

Tiny Philip

Additional Director
about 6 years ago

Thadathil Joseph Wilson

Additional Director
about 6 years ago

Documents

Evidence of cessation;-25022019

Form DIR-12-25022019_signed

Notice of resignation;-25022019

Optional Attachment-(1)-25022019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-24012019

Form DIR-12-24012019_signed

Interest in other entities;-24012019

Optional Attachment-(1)-24012019

Directors report as per section 134(3)-30112018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112018

Optional Attachment-(1)-30112018

List of share holders, debenture holders;-30112018

Form AOC-4-30112018_signed

Form MGT-7-30112018_signed

Form MGT-7-10122017_signed

Form PAS-3-04122017_signed

Optional Attachment-(1)-04122017

Directors report as per section 134(3)-04122017

Copy of Board or Shareholders? resolution-04122017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122017

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.-04122017

Form AOC-4-04122017_signed

List of share holders, debenture holders;-28112017

Optional Attachment-(1)-28112017

List of share holders, debenture holders;-18112016

Form MGT-7-18112016_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112016

Directors report as per section 134(3)-15112016

Form AOC-4-15112016_signed

Fresh Certificate of Incorporation Consequent upon Change of Name-050216.PDF