Directors

Biju Chenthamarakshan

Director
almost 11 years ago

Leena Jacob

Director
over 12 years ago

Thomas John

Managing Director
over 12 years ago

Past Directors

Safia .

Additional Director
over 10 years ago

Krishna Kumar Kelasaruthodiputhenveetil

Director
almost 11 years ago

Documents

Form AOC-4-17112019_signed

Form ADT-1-26102019_signed

Copy of written consent given by auditor-26102019

Copy of the intimation sent by company-26102019

Copy of resolution passed by the company-26102019

Directors report as per section 134(3)-25102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019

Optional Attachment-(2)-25102019

Optional Attachment-(1)-25102019

List of share holders, debenture holders;-25102019

Form MGT-7-25102019

Form DPT-3-19102019-signed

Proof of dispatch-31052019

Notice of resignation;-31052019

Form DIR-12-01062019_signed

Form DIR-11-01062019_signed

Evidence of cessation;-31052019

Acknowledgement received from company-31052019

Notice of resignation filed with the company-31052019

List of share holders, debenture holders;-19122018

Optional Attachment-(1)-19122018

Optional Attachment-(2)-19122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018

Directors report as per section 134(3)-19122018

Form MGT-7-19122018_signed

Form AOC-4-19122018_signed

List of share holders, debenture holders;-23112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017

Optional Attachment-(2)-23112017

Directors report as per section 134(3)-23112017

Company Information