Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019

List of share holders, debenture holders;-18112019

Form INC-22-27062019_signed

Form DIR-12-21062019_signed

Copies of the utility bills as mentioned above (not older than two months)-14062019

Copy of board resolution authorizing giving of notice-14062019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14062019

Notice of resignation;-14062019

Evidence of cessation;-14062019

Form MGT-14-12062019_signed

Optional Attachment-(1)-12062019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12062019

Form ADT-1-08062019_signed

Copy of written consent given by auditor-30052019

Optional Attachment-(1)-30052019

Copy of resolution passed by the company-30052019

Optional Attachment-(1)-15122018

Directors report as per section 134(3)-15122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15122018

List of share holders, debenture holders;-15122018

Form AOC-4-15122018_signed

Form MGT-7-15122018_signed

Optional Attachment-(1)-29032018

Evidence of cessation;-29032018

Company Information

Directors

Thekke Parayil Unnikrishnan

Puthalath Kizhakkeveetil Ajitha

Past Directors

Vinod Vallikol

Suresh Kullagara Puthiya Veedu

Thabith Mohammed Ali

Sashidharan Parayanthil Varikkottil

Bhuvan Raj Mukkat Kanoth

Pookkotti Premarajan

Sidharthan Kappadan Puthiyapurayil

Abdul Kharim Kunu Veettil

Pullukkunnat Padinhareveedu Rameshan

Documents