Directors

Jifri Mulambel Sainudheen

Director/Designated Partner
about 4 years ago

Past Directors

Shajen Cheriyan

Additional Director
about 7 years ago

Ansa Thomas

Director
almost 15 years ago

Joseph Mathew Sankurikal

Director
almost 15 years ago

Documents

Form DPT-3-19122020_signed

Form DPT-3-20032020-signed

Form DPT-3-18032020-signed

Form MGT-7-30122019_signed

List of share holders, debenture holders;-28122019

Form AOC-4-03122019_signed

Directors report as per section 134(3)-02122019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02122019

Details of other Entity(s)-02122019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122019

Form MGT-7-21012019_signed

Form AOC-4-21012019_signed

Directors report as per section 134(3)-31122018

List of share holders, debenture holders;-31122018

Optional Attachment-(1)-31122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018

Notice of resignation;-22122018

Optional Attachment-(1)-22122018

Optional Attachment-(2)-22122018

Evidence of cessation;-22122018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-22122018

Form DIR-12-22122018_signed

Form ADT-1-29112018_signed

Copy of resolution passed by the company-28112018

Copy of the intimation sent by company-28112018

Copy of written consent given by auditor-28112018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102017

Details of other Entity(s)-04102017

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04102017