Directors

Arun Soman Chandrika

Director/Designated Partner
almost 3 years ago

Smitha Gopinath Pillai

Director/Designated Partner
almost 3 years ago

Vinod Nair Divakaran

Wholetime Director
over 13 years ago

Past Directors

Sreekumari Divakaran Nair

Director
almost 9 years ago

Kumari Jayasree

Whole Time Director
over 13 years ago

Alexander Knyvett

Director
about 19 years ago

Documents

Form DIR-12-25092020_signed

Notice of resignation;-23092020

Evidence of cessation;-23092020

Form INC-22-27012020_signed

Form MGT-14-23012020_signed

Copy of board resolution authorizing giving of notice-23012020

Copies of the utility bills as mentioned above (not older than two months)-23012020

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23012020

Optional Attachment-(1)-23012020

Optional Attachment-(2)-23012020

Optional Attachment-(1)-20012020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20012020

Form AOC - 4 CFS-04122019_signed

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019

Form ADT-1-23102019_signed

Form AOC-4-15102019_signed

Form MGT-7-15102019_signed

List of share holders, debenture holders;-12102019

Directors report as per section 134(3)-12102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102019

Statement of Subsidiaries as per section 129 - Form AOC-1-12102019

Copy of the intimation sent by company-11102019

Copy of resolution passed by the company-11102019

Copy of written consent given by auditor-11102019

Form DIR-12-25022019_signed

Notice of resignation;-22022019

Evidence of cessation;-22022019

Form AOC - 4 CFS-05012019_signed

Company Information