Directors

Shifa .

Director
about 2 years ago

Abdulazeez Shanavaskhan

Director
about 2 years ago

Sahil Mohamed

Director/Designated Partner
about 10 years ago

Past Directors

Shalini Lalithamma Nath

Director
over 16 years ago

Ratheesh Kumar Madhava Panicker

Director
over 16 years ago

Binu Thanisseril David

Director
about 17 years ago

Baby Thomas

Director
over 19 years ago

Documents

Proof of dispatch-31072019

Notice of resignation filed with the company-31072019

Form DIR-11-31072019_signed

List of share holders, debenture holders;-22092016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22092016

Form MGT-7-22092016_signed

Form AOC-4-22092016_signed

Form DIR-12-010116.OCT

Letter of Appointment-301215.PDF

Declaration of the appointee Director- in Form DIR-2-301215.PDF

Form MGT-7-111115.OCT

Form AOC-4-061115.OCT

Form INC-22-310715.OCT

Optional Attachment 1-310715.PDF

Form MGT-14-300715.OCT

Copy of resolution-300715.PDF

Form DIR-12-070415.OCT

Evidence of cessation-070415.PDF

Form DIR-11-070415.OCT

Form DIR-12-260315.OCT

Interest in other entities-250315.PDF

Declaration of the appointee Director- in Form DIR-2-250315.PDF

Form 23B for period 310314 to 310319-300914.OCT

Form MGT-14-270215.OCT

Copy of resolution-270215.PDF

Form ADT-1-280215.OCT

Form23AC-270215 for the FY ending on-310314.OCT

FormSchV-270215 for the FY ending on-310314.OCT

Form 23B for period 010413 to 310314-300913.OCT

Form23AC-181013 for the FY ending on-310313.OCT

Company Information