Directors

Satheeshkumar Poovannethu Sahadevannair

Director/Designated Partner
over 2 years ago

Mohanavilasam Kunjukrishnakurup Harikumaran Nair

Director/Designated Partner
about 9 years ago

Dileep Ramachandran

Director/Designated Partner
about 9 years ago

Bimal Thankappa Kurup

Director
over 11 years ago

Documents

Notice of resignation;-22102020

Form DIR-12-22102020_signed

Evidence of cessation;-22102020

Form DPT-3-24032020-signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019

List of share holders, debenture holders;-29102019

Form MGT-7-29102019_signed

Form AOC-4-29102019_signed

Form AOC-4-29012019-signed

List of share holders, debenture holders;-27122018

Directors report as per section 134(3)-27122018

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

Form MGT-7-27122018_signed

Form PAS-3-27042018_signed

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.-27042018

Copy of Board or Shareholders? resolution-27042018

Form SH-7-06042018-signed

Copy of the resolution for alteration of capital;-28032018

Altered memorandum of assciation;-28032018

Form MGT-7-01122017_signed

Form AOC-4-01122017_signed

List of share holders, debenture holders;-29112017

Directors report as per section 134(3)-29112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017

List of share holders, debenture holders;-17122016

Form MGT-7-17122016_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-08122016

Form DIR-12-08122016_signed

Letter of appointment;-08122016