Directors

Ali .

Director/Designated Partner
over 1 year ago

Firoz Babu Thairinil

Director/Designated Partner
over 1 year ago

Hanil Das

Additional Director
over 12 years ago

Ranjith Ramanathan Kakkadath

Additional Director
over 12 years ago

Past Directors

Faiz Mayalakkara

Additional Director
over 12 years ago

Documents

Form PAS-3-16112019_signed

Copy of Board or Shareholders? resolution-16112019

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.-16112019

Optional Attachment-(1)-16112019

Optional Attachment-(1)-10092019

List of share holders, debenture holders;-10092019

Form MGT-7-10092019_signed

Optional Attachment-(1)-07092019

Directors report as per section 134(3)-07092019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07092019

Form AOC-4-07092019_signed

Form DIR-12-12062019_signed

Notice of resignation;-12062019

Evidence of cessation;-12062019

Form AOC-4-26102018_signed

Optional Attachment-(1)-23102018

Directors report as per section 134(3)-23102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018

Form MGT-7-10102018_signed

List of share holders, debenture holders;-09102018

Form AOC-4-15052018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09052018

Directors report as per section 134(3)-09052018

Optional Attachment-(1)-09052018

Form MGT-7-09052018_signed

List of share holders, debenture holders;-02052018

Form ADT-1-20122017_signed

Form MGT-14-20122017_signed

Optional Attachment-(2)-13122017

Optional Attachment-(1)-13122017

Company Information

Directors

Ali .

Firoz Babu Thairinil

Hanil Das

Ranjith Ramanathan Kakkadath

Past Directors

Faiz Mayalakkara

Documents