Directors

Jamalmohammed Aranhikkal .

Director/Designated Partner
over 1 year ago

Riyas Bajith Mangadan Parambath

Director/Designated Partner
almost 4 years ago

Mohammed Thahirudheen Mangadan Parambath

Director/Designated Partner
about 5 years ago

. Said Ismail Thangal

Director
over 13 years ago

. Shamsudheen

Director/Designated Partner
over 13 years ago

Documents

Form DIR-12-27062020_signed

Evidence of cessation;-26062020

Notice of resignation;-26062020

Form MGT-14-05062020_signed

Optional Attachment-(1)-05062020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05062020

Form DIR-12-30032020_signed

Optional Attachment-(2)-27032020

Optional Attachment-(1)-27032020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-27032020

Optional Attachment-(3)-27032020

Optional Attachment-(4)-27032020

Form MGT-7-10022020_signed

List of share holders, debenture holders;-07022020

Approval letter for extension of AGM;-07022020

Form AOC - 4 CFS-30012020_signed

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28012020

Supplementary or Test audit report under section 143-28012020

Form ADT-1-13012020_signed

Form AOC-4-13012020_signed

Copy of the intimation sent by company-11012020

Copy of written consent given by auditor-11012020

Copy of resolution passed by the company-11012020

Approval letter of extension of financial year or AGM-10012020

Directors report as per section 134(3)-10012020

Optional Attachment-(1)-10012020

Statement of Subsidiaries as per section 129 - Form AOC-1-10012020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10012020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-02012020

Pad