Directors

Konuparamban Ouseph Ittoop .

Director/Designated Partner
over 2 years ago

Gitanjaly Sabu

Director/Designated Partner
over 5 years ago

. Mini Johnson

Director/Designated Partner
almost 11 years ago

Past Directors

Johnson Rappayi

Director
almost 11 years ago

Chermala Thomas Sabu

Director
over 11 years ago

Documents

Form DIR-12-24092020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-24092020

Form DIR-12-24092020

Form DIR-12-08082020_signed

Optional Attachment-(1)-07082020

Notice of resignation;-07082020

Evidence of cessation;-07082020

Acknowledgement received from company-17072020

Form DIR-11-17072020_signed

Notice of resignation filed with the company-17072020

Proof of dispatch-17072020

Form MGT-7-05012020_signed

List of share holders, debenture holders;-31122019

Directors report as per section 134(3)-26102019

Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-26102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019

Form AOC-4 additional attachment-26102019_signed

Form AOC-4-26102019_signed

Form ADT-1-12102019_signed

Copy of written consent given by auditor-11102019

Copy of resolution passed by the company-11102019

Form ADT-1-24052019_signed

Evidence of cessation;-30042019

Form DIR-12-30042019_signed

Copy of resolution passed by the company-24042019

Copy of written consent given by auditor-24042019

List of share holders, debenture holders;-15112018

Form MGT-7-15112018_signed

Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-15102018

Directors report as per section 134(3)-15102018

Company Information