Directors

. Ramachandran

Director
almost 5 years ago

Ibrahim Ameer Thayyil

Director
almost 5 years ago

Asif Musthafa Chelakkoden

Director
about 12 years ago

Past Directors

Junaid Kizhepat

Director
about 9 years ago

Dilip Vamanan

Director
over 11 years ago

Documents

Form INC-22-03042021_signed

Form DIR-12-03042021_signed

Form DIR-12-09012021_signed

Copies of the utility bills as mentioned above (not older than two months)-31122020

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-31122020

Declaration by first director-30122020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-30122020

Evidence of cessation;-30122020

Notice of resignation;-30122020

Form MGT-7-02112019_signed

Form AOC-4-02112019_signed

List of share holders, debenture holders;-30102019

Directors report as per section 134(3)-30102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102019

Form ADT-1-28052019_signed

Copy of resolution passed by the company-28052019

Copy of written consent given by auditor-28052019

Copy of the intimation sent by company-28052019

Form MGT-7-30102018_signed

Form AOC-4-30102018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018

List of share holders, debenture holders;-27102018

Directors report as per section 134(3)-27102018

Form MGT-7-30102017_signed

Form AOC-4-30102017_signed

Directors report as per section 134(3)-27102017

List of share holders, debenture holders;-27102017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017

Form AOC-4-15042017_signed

Form MGT-7-15042017_signed

Company Information