Directors

Roohi Ambadi

Director/Designated Partner
about 5 years ago

Jijo Augustine

Director/Designated Partner
about 7 years ago

Past Directors

Jacksin Varkey Vattalil

Director
about 7 years ago

Pandy Kadavath Mohammed Hassel

Managing Director
about 12 years ago

Pandikadavath Illias

Director
about 12 years ago

Documents

Form DIR-12-29102020_signed

Notice of resignation;-22102020

Evidence of cessation;-22102020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-22102020

Form ADT-1-25092020_signed

Copy of resolution passed by the company-17092020

Copy of written consent given by auditor-17092020

Copy of the intimation sent by company-17092020

Form MSC-3-16052019-signed

Copy of Board resolution showing authorization given for filing this declaration -24042019

Duly audited statement of financial position-24042019

Form DIR-12-05032019_signed

Notice of resignation;-26022019

Evidence of cessation;-26022019

Optional Attachment-(1)-10122018

Form DIR-12-10122018_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-10122018

Form MSC-3-03082018-signed

Duly audited statement of financial position-24042018

Copy of Board resolution showing authorization given for filing this declaration -24042018

CERTIFICATE OF STATUS OF A DORMANT COMPANY-20171128

Form MGT-14-23112017_signed

Optional Attachment-(1)-23112017

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23112017

Form MGT-14-220814.OCT

Copy of resolution-140814.PDF

Acknowledgement of Stamp Duty AoA payment-300913.PDF

Acknowledgement of Stamp Duty MoA payment-300913.PDF

Certificate of Incorporation-300913.PDF

Company Information