Directors

Amrutha Padikkal

Director/Designated Partner
almost 2 years ago

Padikkal Bhasi Alias Ramu

Director/Designated Partner
almost 5 years ago

Devadas Padikkal

Director/Designated Partner
about 8 years ago

Velayudhan Chorangath

Director
about 14 years ago

Past Directors

Preethi Mani

Managing Director
about 14 years ago

Reshmi Raamu .

Director
about 14 years ago

Documents

Form MGT-7-27122020_signed

Directors report as per section 134(3)-26122020

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122020

Optional Attachment-(1)-26122020

List of share holders, debenture holders;-26122020

Form AOC-4-26122020_signed

Form DPT-3-24122020_signed

Form DPT-3-03022020-signed

List of share holders, debenture holders;-07122019

Form MGT-7-07122019_signed

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

Directors report as per section 134(3)-28112019

Form AOC-4-29112019_signed

Form DPT-3-24072019

Form ADT-1-26052019_signed

Copy of resolution passed by the company-25042019

Copy of the intimation sent by company-25042019

Copy of written consent given by auditor-25042019

Evidence of cessation;-13042019

Notice of resignation;-13042019

Form DIR-12-13042019_signed

Form INC-22-10042019_signed

Form MGT-14-10042019_signed

Copies of the utility bills as mentioned above (not older than two months)-10042019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10042019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10042019

Copy of board resolution authorizing giving of notice-10042019

List of share holders, debenture holders;-07122018

Company Information