Directors

Muhammed Afsal Ammannoor

Director/Designated Partner
about 1 year ago

Mayin Muslarakath Naeem

Director/Designated Partner
almost 2 years ago

Valiakath Karakkat Mohamedunni Aliasbaby

Director/Designated Partner
over 2 years ago

Veluthedath Noushad

Additional Director
over 10 years ago

Musliyarakath Mehaboob

Individual Promoter
over 10 years ago

Past Directors

Baiju Mandadi

Additional Director
over 10 years ago

Alok Kumar Saboo

Director
over 10 years ago

Documents

Form ADT-1-15062019_signed

Copy of resolution passed by the company-15062019

Copy of the intimation sent by company-15062019

Copy of written consent given by auditor-15062019

Form DIR-12-20032019_signed

Optional Attachment-(1)-19032019

Notice of resignation;-19032019

Evidence of cessation;-19032019

Form AOC-4-10012019_signed

Form MGT-7-10012019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09012019

Directors report as per section 134(3)-09012019

List of share holders, debenture holders;-09012019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19042018

Directors report as per section 134(3)-19042018

List of share holders, debenture holders;-19042018

Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-19042018

Form MGT-7-19042018_signed

Form AOC-4-19042018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12042018

Directors report as per section 134(3)-12042018

List of share holders, debenture holders;-12042018

Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-12042018

Optional Attachment 1-151214.PDF

Specimen signature in form 2.10-151214.PDF

Form INC-21-151214.PDF

Form DIR-12-231014.OCT

Declaration of the appointee Director- in Form DIR-2-221014.PDF

Optional Attachment 1-221014.PDF

Certificate of Incorporation-210814.PDF

Company Information