Directors

Vazhoor Sreenivasan Gopalan

Director/Designated Partner
about 2 years ago

Arpanthadathil Yohannan Sakaria

Director/Designated Partner
almost 6 years ago

Vettikuzhiyil Sankaran Nair Bhuvanendran

Director/Designated Partner
almost 6 years ago

Ambaly Harikishan

Individual Promoter
over 14 years ago

Manayil Sivaramakrishnan Ramachandran

Director/Designated Partner
over 14 years ago

Past Directors

Kottiyattil Harshan Bimal

Director
over 14 years ago

Registered Trademarks

One 2 One Gifts Ahalia Exchange Travels

[Class : 39] Delivery Of Flowers, Delivery Of Messages, Delivery Of Goods, Parcel Delivery, Delivery Of Gifts And Other Services Connected To The Business

Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.

Documents

Optional Attachment-(2)-05022020

Optional Attachment-(1)-05022020

Interest in other entities;-05022020

Form DIR-12-05022020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-05022020

Form INC-22-15012020_signed

Evidence of cessation;-15012020

Form DIR-12-15012020_signed

Notice of resignation;-15012020

Form MGT-14-14012020_signed

Optional Attachment-(1)-14012020

Copies of the utility bills as mentioned above (not older than two months)-14012020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14012020

Copy of board resolution authorizing giving of notice-14012020

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14012020

Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-14012020

Form DPT-3-29112019-signed

Form DPT-3-27112019-signed

Form MGT-7-21112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019

List of share holders, debenture holders;-20112019

Directors report as per section 134(3)-20112019

Form AOC-4-20112019_signed

Form MGT-7-23112018_signed

Form AOC-4-23112018_signed

Directors report as per section 134(3)-22112018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112018

List of share holders, debenture holders;-22112018

List of share holders, debenture holders;-28102017

Form MGT-7-28102017_signed

Company Information