Directors

Anzila Jaleel

Director/Designated Partner
over 1 year ago

Vathiadath Ahamed Hassan

Director/Designated Partner
almost 2 years ago

Aneesse Basheer Ali Kadungattuparambil

Director
almost 15 years ago

Sakkir Hussain Menilakath Abdulla

Managing Director
almost 15 years ago

Pokkakkillath Kunjibava Jaleel

Director
almost 15 years ago

Documents

Form DPT-3-30092020-signed

Form INC-22-13032020_signed

Optional Attachment-(1)-13032020

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13032020

Copy of board resolution authorizing giving of notice-13032020

Copies of the utility bills as mentioned above (not older than two months)-13032020

List of share holders, debenture holders;-27122019

Form MGT-7-27122019_signed

Form ADT-1-15122019_signed

Form DPT-3-29112019-signed

Copy of written consent given by auditor-28112019

Copy of resolution passed by the company-28112019

Directors report as per section 134(3)-19112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019

Form AOC-4-19112019_signed

Directors report as per section 134(3)-26102018

Form MGT-7-27102018_signed

Form AOC-4-27102018_signed

List of share holders, debenture holders;-26102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102018

Directors report as per section 134(3)-26102018

List of share holders, debenture holders;-11102017

Directors report as per section 134(3)-11102017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102017

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11102017

Form AOC-4-11102017_signed

Form MGT-7-11102017_signed

Form MGT-14-03042017-signed

Copy of Board or Shareholders? resolution-21032017