Directors

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.-07122020

Copy of Board or Shareholders? resolution-07122020

Form DPT-3-12102020-signed

Form PAS-3-15072020_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.-08072020

Copy of Board or Shareholders? resolution-08072020

Form AOC-4-02012020_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01012020

Directors report as per section 134(3)-01012020

Optional Attachment-(1)-01012020

Form MGT-7-01012020_signed

List of share holders, debenture holders;-26122019

Form ADT-1-21122019_signed

Copy of resolution passed by the company-21122019

Copy of written consent given by auditor-21122019

Copy of the intimation sent by company-21122019

Form DIR-12-05122019-signed

Optional Attachment-(1)-14112019

Optional Attachment-(3)-14112019

Optional Attachment-(4)-14112019

Optional Attachment-(5)-14112019

Evidence of cessation;-14112019

Optional Attachment-(2)-14112019

Evidence of cessation;-24062019

Form DIR-12-24062019_signed

Notice of resignation;-24062019

Form DIR-12-17062019_signed

Notice of resignation;-15062019

Evidence of cessation;-15062019

Company Information

Directors

Vijayakrishnan Krishnan Nair

Kanangot Vinodkumar

Mechery Aboobacker Sidhique

Past Directors

Mansoor Meledath

Alangatt Sivadasan

Kuttiadan Parambath Radhakrishnan

Afsal .

Nishadh Manangat

Mulamootil Abraham John .

Alangat Sreenivasan .

Documents