Directors

Gopinath Sajukumar

Director/Designated Partner
almost 2 years ago

Aju Cherukara Mathew

Director/Designated Partner
about 4 years ago

Valiyaveettil Salam Mohamed Althaf .

Director
almost 16 years ago

Past Directors

Shameena Althaf .

Director
almost 16 years ago

Documents

Form DIR-12-07122020_signed

Evidence of cessation;-07122020

Notice of resignation;-07122020

Interest in other entities;-07122020

Declaration by first director-07122020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-07122020

Form AOC-4-03012020_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122019

Directors report as per section 134(3)-31122019

List of share holders, debenture holders;-30122019

Form MGT-7-30122019_signed

Form ADT-1-31012019_signed

Copy of written consent given by auditor-31012019

List of share holders, debenture holders;-31012019

Copy of resolution passed by the company-31012019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31012019

Directors report as per section 134(3)-31012019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31012019

Form AOC-4-31012019_signed

Form MGT-7-31012019_signed

Form ADT-1-21052018_signed

Copy of resolution passed by the company-21052018

Copy of written consent given by auditor-21052018

Form ADT-3-10052018-signed

Resignation letter-07052018

List of share holders, debenture holders;-06122017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122017

Form MGT-7-06122017_signed

Form AOC-4-06122017_signed