Directors

Cleetus Francis

Director/Designated Partner
about 2 years ago

Clifford Cleetus

Director/Designated Partner
almost 5 years ago

Past Directors

Saju Leela Stephen

Additional Director
about 7 years ago

Vidiyadharan Vasu .

Director
about 9 years ago

Thamby Karunan

Additional Director
almost 11 years ago

Sarasamma Asokan

Director
about 12 years ago

Documents

Form DIR-12-10072020_signed

Evidence of cessation;-10072020

Notice of resignation;-10072020

Directors report as per section 134(3)-29112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019

Form AOC-4-29112019

Form ADT-1-23112019_signed

Copy of resolution passed by the company-22112019

Copy of the intimation sent by company-22112019

Copy of written consent given by auditor-22112019

List of share holders, debenture holders;-22112019

Form MGT-7-22112019_signed

Form ADT-1-13062019_signed

Copy of resolution passed by the company-13062019

Copy of written consent given by auditor-13062019

Copy of the intimation sent by company-13062019

Form DIR-12-29042019_signed

Notice of resignation;-23042019

Evidence of cessation;-23042019

Form DIR-12-11032019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-11032019

Evidence of cessation;-11032019

Optional Attachment-(2)-11032019

Optional Attachment-(1)-11032019

Notice of resignation;-11032019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018

Directors report as per section 134(3)-30122018

Form AOC-4-30122018_signed

List of share holders, debenture holders;-10112018

Form MGT-7-10112018_signed

Company Information