Directors

Sheena Nair

Director/Designated Partner
over 5 years ago

Fazil Kottathara Palakkalakath

Director
over 6 years ago

Past Directors

Jacksin Varkey Vattalil

Director
over 6 years ago

Narayana Kurup

Director
over 8 years ago

Manmadha Kumar

Managing Director
over 12 years ago

Documents

Form DIR-12-02112020_signed

Notice of resignation;-31102020

Optional Attachment-(1)-31102020

Optional Attachment-(2)-31102020

Optional Attachment-(3)-31102020

Evidence of cessation;-31102020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-31102020

Optional attachment(s) - if any-01102020

List of share holders, debenture holders;-01102020

Directors report as per section 134(3)-01102020

Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-01102020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102020

Form MGT-7-01102020_signed

Form AOC-4 additional attachment-01102020_signed

Form AOC-4-01102020_signed

Evidence of cessation;-07032020

Form DIR-12-07032020_signed

Notice of resignation;-07032020

Form INC-22-05032020_signed

Copies of the utility bills as mentioned above (not older than two months)-05032020

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05032020

Optional Attachment-(1)-05032020

Optional Attachment-(2)-25072019

Optional Attachment-(1)-25072019

Form DIR-12-25072019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-25072019

Declaration by first director-25072019

Form DIR-12-15062019_signed

Evidence of cessation;-15062019

Declaration by first director-03062019

Company Information