Directors

Kunnumpurath Mohammed Firozkhan

Managing Director
over 2 years ago

Susmitha Nandakumar

Director
almost 10 years ago

Murali Girijan

Director
almost 10 years ago

Muttancheri Mathai Varghese

Additional Director
over 10 years ago

Past Directors

Shaji Cheenamcode Ummer

Director
over 13 years ago

Kalappurackal Kochunni Ibrahim

Director
over 13 years ago

Documents

Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-28062017

Form 23AC-28062017_signed

Annual return as per schedule V of the Companies Act,1956-27062017

Form 20B-27062017_signed

Form DIR-12-290116.OCT

Declaration of the appointee Director- in Form DIR-2-290116.PDF

Letter of Appointment-290116.PDF

Optional Attachment 1-290116.PDF

Optional Attachment 2-290116.PDF

Optional Attachment 3-290116.PDF

Optional Attachment 4-290116.PDF

FormSchV-210915 for the FY ending on-310313.OCT

Form23AC-170915 for the FY ending on-310313.OCT

Form DIR-12-130815.OCT

Optional Attachment 1-130815.PDF

Evidence of cessation-130815.PDF

Form DIR-12-110815.OCT

Letter of Appointment-100815.PDF

Interest in other entities-100815.PDF

Optional Attachment 1-100815.PDF

Declaration of the appointee Director- in Form DIR-2-100815.PDF

Acknowledgement of Stamp Duty AoA payment-210312.PDF

Acknowledgement of Stamp Duty MoA payment-210312.PDF

AoA - Articles of Association-210312.PDF

MoA - Memorandum of Association-210312.PDF

Optional Attachment 1-210312.PDF

Optional Attachment 2-210312.PDF

Certificate of Incorporation-210312.PDF

Form 1-210312.PDF