Directors

Jenet Tony

Managing Director
almost 15 years ago

Past Directors

Pyloth Kathreena

Director
about 6 years ago

Maliekkal Mulakkal Pyloth Tony

Director
almost 15 years ago

Documents

Form AOC-4-29102020_signed

Form MGT-7-29102020_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102020

Directors report as per section 134(3)-28102020

List of share holders, debenture holders;-28102020

Form DIR-12-11112019_signed

Form MGT-7-08112019_signed

List of share holders, debenture holders;-07112019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-05112019

Evidence of cessation;-05112019

Notice of resignation;-05112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102019

Directors report as per section 134(3)-26102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019

Form AOC-4-26102019_signed

Form ADT-1-14102019_signed

Copy of resolution passed by the company-11102019

Copy of written consent given by auditor-11102019

Copy of the intimation sent by company-11102019

Form INC-22-25022019_signed

Copies of the utility bills as mentioned above (not older than two months)-25022019

Optional Attachment-(1)-25022019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25022019

List of share holders, debenture holders;-29102018

Form MGT-7-30102018_signed

Directors report as per section 134(3)-24102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018

Form AOC-4-24102018_signed

Form AOC-4-11122017_signed