Directors

Arun Soman Chandrika

Director/Designated Partner
almost 3 years ago

Smitha Gopinath Pillai

Director/Designated Partner
almost 3 years ago

Vinod Nair Divakaran

Director
over 13 years ago

Past Directors

Sreekumari Divakaran Nair

Director
almost 9 years ago

Alexander Knyvett

Director
almost 10 years ago

Kumari Jayasree

Director
over 13 years ago

Documents

Form DIR-12-24092020_signed

Evidence of cessation;-23092020

Notice of resignation;-23092020

Form INC-22-15012020_signed

Form DIR-12-15012020_signed

Optional Attachment-(1)-15012020

Optional Attachment-(2)-15012020

Optional Attachment-(3)-15012020

Form MGT-14-14012020_signed

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

Optional Attachment-(2)-14012020

Optional Attachment-(1)-14012020

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

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

Form ADT-1-23102019_signed

Form MGT-7-23102019_signed

Form AOC-4-22102019_signed

Directors report as per section 134(3)-14102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102019

List of share holders, debenture holders;-14102019

Copy of written consent given by auditor-11102019

Copy of resolution passed by the company-11102019

Copy of the intimation sent by company-11102019

Form PAS-3-27022019_signed

Copy of Board or Shareholders? resolution-27022019

Optional Attachment-(1)-27022019

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-27022019

Form DIR-12-25022019_signed

Evidence of cessation;-22022019

Notice of resignation;-22022019

Company Information