Directors

Kamalamma Ponnumuthu Nadar Krishna Kumar

Director/Designated Partner
about 2 years ago

Savith Sadanandan

Director/Designated Partner
about 6 years ago

Meena Anslem Sarasam .

Director
over 11 years ago

Meena Neethu Krishna

Director
about 12 years ago

Vineeth Krishna Kumar

Director/Designated Partner
about 12 years ago

Vijayan Thomas

Director
almost 13 years ago

Documents

Form ADT-1-05082020_signed

Copy of resolution passed by the company-05082020

Copy of the intimation sent by company-05082020

Copy of written consent given by auditor-05082020

List of share holders, debenture holders;-13072020

Form MGT-7-13072020_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12072020

Directors report as per section 134(3)-12072020

Form AOC-4-12072020_signed

Form DPT-3-02072020-signed

Form DPT-3-12032020-signed

Form MGT-14-26092019-signed

Form PAS-3-19092019_signed

Complete record of private placement offers and acceptances in Form PAS-5.-19092019

Copy of Board or Shareholders? resolution-19092019

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.-19092019

Form SH-7-18092019-signed

Altered memorandum of association-18092019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18092019

Copy of the resolution for alteration of capital;-18092019

Directors report as per section 134(3)-18092019

List of share holders, debenture holders;-18092019

Altered articles of association;-18092019

Altered articles of association-18092019

Altered memorandum of assciation;-18092019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18092019

Form MGT-7-18092019_signed

Form AOC-4-18092019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-11092019

Form DIR-12-11092019_signed

Company Information