Directors

Shajahan Fazil

Director/Designated Partner
almost 3 years ago

Hemanth Vijayachandran Nair

Director/Designated Partner
about 3 years ago

Nikhil Kochukrishnan Nair

Director/Designated Partner
about 7 years ago

Mohammed T Shafi

Director
about 11 years ago

Past Directors

Arun Babu

Additional Director
over 2 years ago

Pratheesh Michael .

Director
about 11 years ago

Registered Trademarks

Exilis Exilis Technology

[Class : 42] Oriented Engineering And Construction Services

Documents

Form MGT-7-03042021_signed

Form AOC-4-08012021_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020

Directors report as per section 134(3)-31122020

Form ADT-1-31122020_signed

Optional Attachment-(2)-31122020

Optional Attachment-(1)-31122020

List of share holders, debenture holders;-31122020

Copy of written consent given by auditor-31122020

Copy of resolution passed by the company-31122020

Copy of the intimation sent by company-31122020

Form ADT-1-25042019_signed

Copy of resolution passed by the company-25042019

Copy of written consent given by auditor-25042019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112018

Directors report as per section 134(3)-01112018

List of share holders, debenture holders;-01112018

Optional Attachment-(1)-01112018

Notice of resignation;-01112018

Form DIR-12-01112018_signed

Evidence of cessation;-01112018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-01112018

Form AOC-4-01112018_signed

Form MGT-7-01112018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102018

Directors report as per section 134(3)-31102018

List of share holders, debenture holders;-31102018

Form AOC-4-200116.OCT

Form ADT-1-041215.OCT

Optional Attachment 3-261114.PDF

Company Information