Directors

Venugopal Sisupalan

Director
over 2 years ago

Sanilkumar Madhavikutty Bhaskaran Nair

Director/Designated Partner
almost 3 years ago

Past Directors

Jayalekshmy Radhakrishnan

Alternate Director
about 18 years ago

Anneli Maria Uggelberg Rogeman

Director
over 20 years ago

Ajit Eapen Jacob

Director
over 20 years ago

Documents

Form ADT-1-12022020_signed

Copy of written consent given by auditor-12022020

Copy of resolution passed by the company-12022020

Form ADT-3-07022020_signed

Resignation letter-07022020

List of share holders, debenture holders;-05122019

Optional Attachment-(1)-05122019

Form MGT-7-05122019_signed

Directors report as per section 134(3)-28112019

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

Form AOC-4-29112019_signed

Form INC-22-12082019_signed

Optional Attachment-(1)-12082019

Copies of the utility bills as mentioned above (not older than two months)-12082019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12082019

Copy of board resolution authorizing giving of notice-12082019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-08072019

Optional Attachment-(3)-08072019

Optional Attachment-(2)-08072019

Form DIR-12-08072019_signed

Optional Attachment-(1)-08072019

Notice of resignation;-11032019

Optional Attachment-(1)-11032019

Evidence of cessation;-11032019

Form DIR-12-11032019_signed

Form INC-22-27102018_signed

Optional Attachment-(1)-27102018

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27102018

Copies of the utility bills as mentioned above (not older than two months)-27102018

Copy of board resolution authorizing giving of notice-27102018

Company Information