Directors

Manoj Vasukuttan Nair

Director/Designated Partner
almost 10 years ago

Sajeev Vasukuttan Nair

Director
over 11 years ago

Past Directors

Aravindakshan Anube

Director
almost 10 years ago

Manjusree Panicker

Director
almost 10 years ago

Rajesh Kumar Ramachandran Pillai .

Additional Director
over 11 years ago

Sanjay Varma Paliakkara Kottaram

Director
over 11 years ago

Documents

Form DPT-3-07012021_signed

Form DPT-3-05122019-signed

Form MGT-7-15102019_signed

Form AOC-4-13102019_signed

Form ADT-1-11102019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102019

Directors report as per section 134(3)-11102019

Optional Attachment-(1)-11102019

Copy of the intimation sent by company-11102019

List of share holders, debenture holders;-11102019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11102019

Details of other Entity(s)-11102019

Copy of written consent given by auditor-11102019

Copy of resolution passed by the company-11102019

Form ADT-1-17042019_signed

Copy of the intimation sent by company-13042019

Copy of written consent given by auditor-13042019

-13042019

Copy of resolution passed by the company-13042019

Form DIR-12-09042019_signed

Evidence of cessation;-06042019

Notice of resignation;-06042019

Optional Attachment-(1)-06042019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17122018

Details of other Entity(s)-17122018

Directors report as per section 134(3)-17122018

List of share holders, debenture holders;-17122018

Form AOC-4-17122018_signed

Form MGT-7-17122018_signed

Company Information