Directors

Amruthan Ambily

Director/Designated Partner
over 5 years ago

Binu Sivan

Whole Time Director
over 13 years ago

Past Directors

Chalarath Kandiyil Shabana

Whole Time Director
over 13 years ago

Anto Lonappan Thelappilly

Whole Time Director
over 13 years ago

Santhosh Veliyil Velayudhan

Whole Time Director
over 13 years ago

Documents

Evidence of cessation;-07082020

Form DIR-12-07082020_signed

Optional Attachment-(1)-07082020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-18072020

Form DIR-12-18072020_signed

Optional Attachment-(1)-18072020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019

Directors report as per section 134(3)-27112019

List of share holders, debenture holders;-27112019

Optional Attachment-(1)-27112019

Form MGT-7-27112019_signed

Form AOC-4-27112019_signed

Form ADT-1-29102019_signed

Copy of resolution passed by the company-29102019

Copy of the intimation sent by company-29102019

Copy of written consent given by auditor-29102019

Form MGT-7-27122018_signed

Form AOC-4-27122018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018

Directors report as per section 134(3)-24122018

List of share holders, debenture holders;-24122018

Optional Attachment-(1)-24122018

Notice of resignation;-14122018

Form DIR-12-14122018_signed

Evidence of cessation;-14122018

Directors report as per section 134(3)-18122017

List of share holders, debenture holders;-18122017

Optional Attachment-(1)-18122017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122017

Form MGT-7-18122017_signed

Company Information

Directors

Amruthan Ambily

Binu Sivan

Past Directors

Chalarath Kandiyil Shabana

Anto Lonappan Thelappilly

Santhosh Veliyil Velayudhan

Documents