Directors

Nithya Alex

Director/Designated Partner
about 11 years ago

Past Directors

Thomas Kadakketh Chandy

Additional Director
over 11 years ago

Abdulshukoor Naduvilakath Mammu

Director
almost 15 years ago

Documents

Form DPT-3-14042020-signed

Optional Attachment-(1)-03022020

Form MGT-7-24122019_signed

List of share holders, debenture holders;-23122019

Form ADT-1-20122019_signed

Copy of the intimation sent by company-20122019

Copy of written consent given by auditor-20122019

Copy of resolution passed by the company-20122019

Form AOC-4-10122019_signed

Directors report as per section 134(3)-28112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22112018

Directors report as per section 134(3)-22112018

List of share holders, debenture holders;-22112018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112018

Form AOC-4-22112018_signed

Form MGT-7-22112018_signed

Form PAS-3-08072018_signed

Optional Attachment-(1)-08072018

Copy of Board or Shareholders? resolution-08072018

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.-08072018

Form MGT-14-12062018-signed

Form SH-7-05062018-signed

Altered articles of association;-31052018

Altered memorandum of assciation;-31052018

Altered articles of association-31052018

Optional Attachment-(1)-31052018

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31052018