Directors

Rijo Jacob .

Director/Designated Partner
about 6 years ago

Harikrishnan Gopalakrishnan

Director
almost 10 years ago

Past Directors

Praveen Kumar Viswanathan

Director
almost 10 years ago

Sageesh Balan Poovalappil

Director
over 18 years ago

Ramachandran Nair Sreekumary Upanya

Managing Director
over 18 years ago

Documents

Form DPT-3-17032020-signed

Form MGT-7-14122019_signed

Form ADT-1-29112019_signed

Copy of resolution passed by the company-28112019

Copy of the intimation sent by company-28112019

Copy of written consent given by auditor-28112019

List of share holders, debenture holders;-24112019

Form DIR-12-23112019_signed

Optional Attachment-(1)-23112019

Optional Attachment-(2)-23112019

Form AOC-4-16112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019

Form INC-22-11042019_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11042019

Optional Attachment-(1)-11042019

Copy of board resolution authorizing giving of notice-11042019

Copies of the utility bills as mentioned above (not older than two months)-11042019

Form DIR-12-27032019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-27032019

Evidence of cessation;-27032019

Declaration by first director-27032019

Form MGT-7-14012019_signed

Form AOC-4-11012019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018

List of share holders, debenture holders;-27122018

Form MGT-7-01052018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30042018

List of share holders, debenture holders;-30042018

Form MGT-7-30042018_signed

Form AOC-4-30042018_signed

Company Information