Directors

Sivakumaran Nair Neelakanta Pillai

Director
almost 3 years ago

Amminikutty Madhavikutty Bhaskaran Nair

Director/Designated Partner
almost 6 years ago

Past Directors

Manoj Ayyappannair Sarojiniamma

Director
over 8 years ago

Venugopal Sisupalan

Director
about 10 years ago

Gopalakrishnan Nair

Director
over 14 years ago

Rajappan Nair Kizhakkum Kara Sudheer

Director
over 18 years ago

Documents

Form ADT-1-29122020_signed

Copy of written consent given by auditor-24122020

Copy of the intimation sent by company-24122020

Copy of resolution passed by the company-24122020

Evidence of cessation;-01022020

Form DIR-12-01022020_signed

Notice of resignation;-01022020

Optional Attachment-(1)-01022020

Optional Attachment-(1)-27012020

Form DIR-12-27012020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-27012020

Optional Attachment-(2)-27012020

Directors report as per section 134(3)-21102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019

List of share holders, debenture holders;-21102019

Form AOC-4-21102019_signed

Form MGT-7-21102019_signed

Evidence of cessation;-26042019

Notice of resignation;-26042019

Optional Attachment-(1)-26042019

Form DIR-12-26042019_signed

List of share holders, debenture holders;-05102018

Form MGT-7-05102018_signed

Directors report as per section 134(3)-04102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102018

Form AOC-4-04102018_signed

Directors report as per section 134(3)-09102017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102017

Form AOC-4-09102017_signed

Form MGT-7-09102017_signed

Company Information