Directors

Anandhathu Parambil Kumaran Bijoy

Director/Designated Partner
over 2 years ago

Deepabijoy .

Director
about 4 years ago

Past Directors

Mohamed Abdul Reyas

Director
over 12 years ago

Anandhathuparambil Kannappan Kumaran

Director
over 17 years ago

Documents

Evidence of cessation;-03012020

Form DIR-12-03012020_signed

Form MGT-7-24122019_signed

List of share holders, debenture holders;-23122019

Directors report as per section 134(3)-26102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019

Form AOC-4-26102019_signed

Form ADT-1-14102019_signed

Copy of resolution passed by the company-14102019

Optional Attachment-(1)-14102019

Copy of written consent given by auditor-14102019

Form MGT-14-07102019_signed

Form ADT-1-01062019_signed

Copy of written consent given by auditor-01062019

Optional Attachment-(1)-01062019

Copy of resolution passed by the company-01062019

List of share holders, debenture holders;-26122018

Form MGT-7-26122018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018

Directors report as per section 134(3)-21122018

Form AOC-4-21122018_signed

List of share holders, debenture holders;-21042018

Form MGT-7-21042018_signed

Directors report as per section 134(3)-12042018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12042018

Form AOC-4-12042018_signed

Form PAS-3-16032018_signed

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-16032018

Copy of Board or Shareholders? resolution-16032018

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-21042017