Directors

Kochan Vijayan Thoomat

Director/Designated Partner
over 1 year ago

Puthanpurakkal Kunhahamed Abdul Basheer

Director
over 10 years ago

Past Directors

Abdulrahiman Muslimveettil Aneefa

Director
over 10 years ago

Archamveettil Pareed Haji Mohammed Basheer

Managing Director
over 10 years ago

Documents

Form MGT-7-04012020_signed

List of share holders, debenture holders;-27122019

Form AOC-4-07122019_signed

Directors report as per section 134(3)-30112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019

Notice of resignation;-15062019

Form DIR-12-15062019_signed

Evidence of cessation;-15062019

Optional Attachment-(1)-26042019

Form DIR-12-26042019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-26042019

Form AOC-4-09012019_signed

Form MGT-7-09012019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018

Directors report as per section 134(3)-31122018

List of share holders, debenture holders;-31122018

Form PAS-3-08082018_signed

Copy of Board or Shareholders? resolution-08082018

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.-08082018

Directors report as per section 134(3)-13032018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13032018

Form AOC-4-13032018_signed

List of share holders, debenture holders;-08032018

Form MGT-7-08032018_signed

Form AOC-4-22052017_signed

Form ADT-1-16052017_signed

Form MGT-7-16052017_signed

Form AOC-4-16052017_signed

Copy of the intimation sent by company-10052017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10052017