Directors

Satish Babu

Director
over 7 years ago

Annie George .

Director
about 12 years ago

Past Directors

Sunitha Velayudhan Thampi .

Managing Director
about 12 years ago

Documents

CERTIFICATE OF STATUS OF A DORMANT COMPANY-20190613

Form MGT-14-22042019_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22042019

Optional Attachment-(1)-22042019

Form MGT-7-10012019_signed

Form AOC-4-10012019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04012019

Details of other Entity(s)-04012019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04012019

List of share holders, debenture holders;-04012019

Directors report as per section 134(3)-04012019

Notice of resignation;-30042018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-30042018

Evidence of cessation;-30042018

Form DIR-12-30042018_signed

Interest in other entities;-30042018

Optional Attachment-(2)-30042018

Optional Attachment-(1)-30042018

Form e-CODS-11032018_signed

Directors report as per section 134(3)-11032018

List of share holders, debenture holders;-11032018

Optional Attachment-(1)-11032018

Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-11032018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11032018

Form MGT-7-11032018_signed

Form AOC-4-11032018_signed

List of share holders, debenture holders;-10032018

Form MGT-7-10032018_signed

Annual return as per schedule V of the Companies Act,1956-09032018