Directors

Shenoi Padmakumar

Director/Designated Partner
about 2 years ago

Dhanwantharimadom Suseela Bai

Director/Designated Partner
over 2 years ago

Past Directors

Geetha Dasappan

Director
almost 12 years ago

Documents

Form INC-22-02112020_signed

Copies of the utility bills as mentioned above (not older than two months)-02112020

Copy of board resolution authorizing giving of notice-02112020

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02112020

Form ADT-1-15102019_signed

Form MGT-7-10102019_signed

Form AOC-4-10102019_signed

Copy of resolution passed by the company-09102019

Copy of the intimation sent by company-09102019

Copy of written consent given by auditor-09102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102019

List of share holders, debenture holders;-04102019

Directors report as per section 134(3)-04102019

Form DIR-12-02032019_signed

Evidence of cessation;-23022019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-23022019

Interest in other entities;-23022019

Optional Attachment-(1)-23022019

Notice of resignation;-23022019

Form AOC-4-04102018_signed

Form MGT-7-04102018_signed

Form MGT-7-30092018_signed

Directors report as per section 134(3)-28092018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28092018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092018

List of share holders, debenture holders;-28092018

Optional Attachment-(1)-28092018

Optional Attachment-(2)-28092018

Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-28092018