Directors

Puthanparambil Mohanan Prasobh

Director/Designated Partner
about 2 years ago

Muraleedharan Namboori

Director/Designated Partner
over 2 years ago

Past Directors

Geethu Muralidharan Nair

Director
over 6 years ago

Sebin Joseph

Director
over 6 years ago

Thomas Cherian

Director
over 17 years ago

Cherian Thomas

Managing Director
over 21 years ago

Documents

Form DPT-3-17022021_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-27112020

Evidence of cessation;-27112020

Notice of resignation;-27112020

Form DIR-12-27112020_signed

Form AOC-4-15122019_signed

Form MGT-7-10122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019

Directors report as per section 134(3)-29112019

List of share holders, debenture holders;-30112019

Form ADT-1-12102019_signed

Copy of written consent given by auditor-12102019

Copy of resolution passed by the company-12102019

Form ADT-1-22092019_signed

Copy of written consent given by auditor-22092019

Copy of resolution passed by the company-22092019

Form ADT-3-18092019_signed

Resignation letter-18092019

Form DPT-3-26072019

Proof of dispatch-02072019

Notice of resignation filed with the company-02072019

Form DIR-12-02072019_signed

Notice of resignation;-02072019

Acknowledgement received from company-02072019

Evidence of cessation;-02072019

Form DIR-11-02072019_signed

Form DIR-12-16032019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-16032019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018

Form AOC-4-22122018_signed

Company Information