Directors

Chittilappilly Jacob Sunny

Director/Designated Partner
almost 2 years ago

Jose John

Additional Director
almost 2 years ago

Channanaparambil Mohamed Mohamed Salih

Director/Designated Partner
over 2 years ago

Velayudhan Chorangath

Managing Director
almost 3 years ago

Padikkal Bhasi Alias Ramu

Director/Designated Partner
almost 3 years ago

Past Directors

Sajeena Puthenveettil Rasheed .

Director
about 15 years ago

Documents

Form DPT-3-06012021-signed

Form DPT-3-01012021-signed

Auditor?s certificate-31122020

List of depositors-31122020

Auditor?s certificate-28122020

List of depositors-28122020

Form DIR-12-04112020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-03112020

Optional Attachment-(1)-03112020

Form MGT-7-11122019_signed

List of share holders, debenture holders;-10122019

Form ADT-1-29112019_signed

Copy of written consent given by auditor-28112019

Copy of resolution passed by the company-28112019

Copy of the intimation sent by company-28112019

Directors report as per section 134(3)-05112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019

Form AOC-4-05112019_signed

Form ADT-1-26042019_signed

Copy of written consent given by auditor-26042019

Copy of the intimation sent by company-26042019

Copy of resolution passed by the company-26042019

Form INC-22-11042019_signed

Form MGT-14-11042019_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11042019

Copy of board resolution authorizing giving of notice-11042019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11042019

Optional Attachment-(1)-11042019

Copies of the utility bills as mentioned above (not older than two months)-11042019

Optional Attachment-(2)-11042019

Company Information