Directors

Anumol Karekunnath

Director
over 6 years ago

Varattil Somakumar

Director
almost 13 years ago

Past Directors

Jerit Venugopal

Director
almost 13 years ago

Documents

Form MGT-7-14122019_signed

Form AOC-4-13122019_signed

Form ADT-1-11122019_signed

Copy of written consent given by auditor-10122019

Copy of resolution passed by the company-10122019

Directors report as per section 134(3)-28112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019

List of share holders, debenture holders;-28112019

Form ADT-1-22062019_signed

Form DIR-12-21062019_signed

Copy of written consent given by auditor-14062019

Copy of resolution passed by the company-14062019

Optional Attachment-(2)-14062019

Optional Attachment-(1)-14062019

Notice of resignation;-14062019

Evidence of cessation;-14062019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-14062019

Form INC-22-11042019_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

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

Form MGT-7-24122018_signed

Form AOC-4-21122018_signed

Directors report as per section 134(3)-18122018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18122018

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

List of share holders, debenture holders;-18122018

Form AOC-4-17042018_signed