Directors

Shenoi Padmakumar

Director/Designated Partner
about 2 years ago

Dhanwantharimadom Suseela Bai

Director/Designated Partner
over 2 years ago

Past Directors

Sunilkumar Bhaskaran

Whole Time Director
about 11 years ago

Abdulsalam Moosa Vadakke Veettil

Managing Director
about 11 years ago

Sivaraman Benny .

Director
about 11 years ago

Documents

Form INC-22-02112020_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02112020

Copy of board resolution authorizing giving of notice-02112020

Copies of the utility bills as mentioned above (not older than two months)-02112020

Form DIR-12-29102020_signed

Evidence of cessation;-29102020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-29102020

Interest in other entities;-29102020

Notice of resignation;-29102020

Form MGT-7-29102020_signed

Directors report as per section 134(3)-28102020

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102020

List of share holders, debenture holders;-28102020

Form AOC-4-28102020_signed

Form MGT-7-28102020_signed

Form ADT-1-05032020_signed

Copy of written consent given by auditor-27022020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-24102018

Form DIR-12-24102018_signed

Optional Attachment-(1)-24102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092018

Directors report as per section 134(3)-25092018

List of share holders, debenture holders;-25092018

Form MGT-7-25092018_signed

Form AOC-4-25092018_signed

Form AOC-4-27062018_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20062018

Directors report as per section 134(3)-20062018

Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-20062018

Company Information