Directors

Nithya .

Director/Designated Partner
about 2 years ago

Anil Kumar Raveendran Pillai

Director/Designated Partner
about 2 years ago

Purthen Yunus Purayil Muhammed

Director
almost 8 years ago

Past Directors

Kelachankuttu Candramathy Amma Ramachandran

Additional Director
almost 10 years ago

Documents

Form MGT-14-28072020_signed

Form PAS-3-28072020_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28072020

Copy of Board or Shareholders? resolution-28072020

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.-28072020

Optional Attachment-(1)-28072020

List of share holders, debenture holders;-20122019

Form MGT-7-20122019_signed

Form AOC-4-15122019_signed

Directors report as per section 134(3)-30112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019

Form DPT-3-18102019-signed

Form ADT-1-12062019_signed

Copy of written consent given by auditor-12062019

Copy of resolution passed by the company-12062019

Copy of the intimation sent by company-12062019

Notice of resignation;-07012019

Form DIR-12-07012019_signed

Evidence of cessation;-07012019

List of share holders, debenture holders;-04012019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04012019

Directors report as per section 134(3)-04012019

Form AOC-4-04012019_signed

Form MGT-7-04012019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018

List of share holders, debenture holders;-30122018

Directors report as per section 134(3)-30122018

Form AOC-4-30122018_signed

Form MGT-7-30122018_signed

Form MGT-14-22122017_signed