Directors

Anoop Sivadasan Radha

Director
over 2 years ago

Derek Jacob Dennis

Director/Designated Partner
over 2 years ago

Linu Mary Dennis

Director/Designated Partner
over 2 years ago

Padmanabhan Sivadasan

Director/Designated Partner
over 9 years ago

Tinu Mary Dennis

Director
almost 12 years ago

Past Directors

Christy Leon Fernandez

Managing Director
over 10 years ago

Documents

Form MGT-14-25062020_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25062020

Form DIR-12-25062020_signed

Optional Attachment-(1)-25062020

List of share holders, debenture holders;-09022018

Directors report as per section 134(3)-09022018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09022018

Form AOC-4-09022018_signed

Form MGT-7-09022018_signed

Form AOC-4-26092017_signed

Form MGT-7-26092017_signed

List of share holders, debenture holders;-25092017

Directors report as per section 134(3)-25092017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092017

Form DIR-12-16032017

Declaration of the appointee director, Managing director, in Form No. DIR-2;-16032017

Evidence of cessation;-16032017

Optional Attachment-(1)-16032017

Notice of resignation;-16032017

Letter of appointment;-16032017

Form MGT-14-19082016_signed

Form INC-22-19082016_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19082016

Copy of board resolution authorizing giving of notice-19082016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19082016

Directors report as per section 134(3)-19082016

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19082016

Copies of the utility bills as mentioned above (not older than two months)-19082016

List of share holders, debenture holders;-19082016

Form MGT-7-19082016_signed

Company Information