Directors

Manoj Palampuryidathil Govindannair

Director
over 2 years ago

Bijoy Mathai

Director
over 2 years ago

Shiv Shankar

Director/Designated Partner
over 2 years ago

Past Directors

Chandan Thingalore Ramappa

Director
over 5 years ago

Thattamannil Varghese Thomas .

Director
almost 13 years ago

Harold Antony Gomez

Director
almost 13 years ago

Documents

Form DPT-3-24122020_signed

Form DPT-3-23112020-signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-21052020

Form DIR-12-21052020_signed

Form MGT-7-18112019_signed

List of share holders, debenture holders;-22102019

Directors report as per section 134(3)-17102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019

Form AOC-4-17102019_signed

Form ADT-3-30092019_signed

Form ADT-1-30092019_signed

Copy of resolution passed by the company-30092019

Copy of written consent given by auditor-30092019

Optional Attachment-(1)-30092019

Resignation letter-30092019

Form ADT-1-15062019_signed

Copy of written consent given by auditor-15062019

Copy of the intimation sent by company-15062019

Copy of resolution passed by the company-15062019

Form MGT-7-24122018_signed

List of share holders, debenture holders;-21122018

Form AOC-4-21122018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018

Form INC-22-05062018_signed

Optional Attachment-(2)-01062018

Copies of the utility bills as mentioned above (not older than two months)-01062018

Optional Attachment-(1)-01062018

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01062018

List of share holders, debenture holders;-07022018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07022018

Company Information