Directors

Asakanthara Kesavan Suresh Babu

Director/Designated Partner
over 2 years ago

Thrikkovil Pisharam Sekharapisharady

Director
over 6 years ago

Past Directors

Kunnath Alavi Abdul Sathar

Director
about 19 years ago

Kundil Kunjunni

Director
almost 24 years ago

Thekkepeedikayil Mohammed Ali Hamsa

Director
about 27 years ago

Documents

Form DPT-3-02012021-signed

Form ADT-1-30122020_signed

Form DPT-3-30122020_signed

Copy of written consent given by auditor-30122020

Copy of the intimation sent by company-30122020

Copy of resolution passed by the company-30122020

Optional Attachment-(1)-30122020

Form ADT-3-16122020_signed

Resignation letter-15122020

Form INC-22-26072019_signed

Form DIR-12-26072019_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25072019

Copies of the utility bills as mentioned above (not older than two months)-25072019

Optional Attachment-(1)-25072019

Optional Attachment-(2)-25072019

List of share holders, debenture holders;-20072019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20072019

Directors report as per section 134(3)-20072019

Form MGT-7-20072019_signed

Form AOC-4-20072019_signed

Form ADT-1-16072019_signed

Copy of the intimation sent by company-13072019

Copy of resolution passed by the company-13072019

Copy of written consent given by auditor-13072019

Form DIR-12-13062019-signed

Form PAS-3-20052019_signed

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.-20052019

Copy of Board or Shareholders? resolution-20052019

Form SH-7-13052019-signed

Altered memorandum of association-10052019

Company Information