Directors

Lata Krishnakumar

Director/Designated Partner
about 2 years ago

Past Directors

Mohanan Narayanan Chulliparambil

Director
almost 5 years ago

Raju Madathil Karotte Parameswaran

Additional Director
over 10 years ago

Krishnakumar Chulliparambil Narayanan

Additional Director
over 10 years ago

Anoop .

Director
over 13 years ago

Akash Mohanan Chulliparambil

Director
over 13 years ago

Documents

Form PAS-3-17032020_signed

Copy of Board or Shareholders? resolution-17032020

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.-17032020

Form MGT-14-04022020-signed

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200204

Altered articles of association;-03022020

Altered articles of association-03022020

Copy of the resolution for alteration of capital;-03022020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03022020

Altered memorandum of association-03022020

Altered memorandum of assciation;-03022020

Form ADT-1-02012020_signed

List of share holders, debenture holders;-02012020

Form MGT-7-02012020_signed

Copy of resolution passed by the company-30122019

Copy of written consent given by auditor-30122019

Form AOC-4-19122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122019

Directors report as per section 134(3)-17122019

Form DPT-3-29112019-signed

Form DPT-3-22112019-signed

Form DIR-12-24052019_signed

Evidence of cessation;-24042019

Notice of resignation;-24042019

Form INC-22-11032019_signed

Copy of board resolution authorizing giving of notice-11032019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11032019

Copies of the utility bills as mentioned above (not older than two months)-11032019

Form MGT-7-09012019_signed

Form AOC-4-09012019_signed

Company Information