Directors

Saleena Azeez

Director/Designated Partner
over 5 years ago

Chakkalakkal Ouseph Jose

Director/Designated Partner
over 5 years ago

Abdul Azeez Kizhisseri Abdu

Director
about 14 years ago

Past Directors

Antony Joseph

Director
over 12 years ago

George Augustine

Director
about 14 years ago

Documents

Form DPT-3-08102020-signed

Optional Attachment-(1)-06072020

Optional Attachment-(2)-06072020

Notice of resignation;-06072020

Form DIR-12-06072020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-06072020

Evidence of cessation;-06072020

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200320

Form MGT-14-20022020-signed

Optional Attachment-(3)-27012020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27012020

Altered memorandum of association-27012020

Altered articles of association-27012020

Optional Attachment-(1)-27012020

Optional Attachment-(2)-27012020

List of share holders, debenture holders;-19122019

Form MGT-7-19122019_signed

Form AOC-4-15122019_signed

Directors report as per section 134(3)-30112019

Optional Attachment-(1)-30112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019

Form DIR-12-17062019_signed

Notice of resignation;-15062019

Evidence of cessation;-15062019

Form ADT-1-15022019_signed

Copy of resolution passed by the company-15022019

Copy of written consent given by auditor-15022019

Form MGT-7-14022019_signed

Form AOC-4-14022019_signed

Directors report as per section 134(3)-13022019

Company Information