Directors

Rameshkumar Thinakkal Kizahaparambil

Director/Designated Partner
over 2 years ago

Nikesh Vadakke Veettil

Director/Designated Partner
almost 3 years ago

Edappatta Murali

Director
about 14 years ago

Ramdas Thuppalle

Director
about 14 years ago

Vinod Kumar Manchakandy

Director/Designated Partner
almost 16 years ago

Past Directors

Illath Poyyil Vinod

Whole Time Director
over 7 years ago

Documents

Form MGT-7-22112019_signed

Form AOC-4-22112019_signed

List of share holders, debenture holders;-21112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19112019

Directors report as per section 134(3)-19112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019

Form ADT-1-12112019_signed

Copy of written consent given by auditor-12112019

Copy of the intimation sent by company-12112019

Copy of resolution passed by the company-12112019

Form INC-22-22042019_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22042019

Optional Attachment-(1)-22042019

Copies of the utility bills as mentioned above (not older than two months)-22042019

Directors report as per section 134(3)-04042019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04042019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04042019

List of share holders, debenture holders;-04042019

Optional Attachment-(2)-04042019

Form DIR-12-04042019_signed

Optional Attachment-(1)-04042019

Form MGT-7-04042019_signed

Form AOC-4-04042019_signed

Optional Attachment-(2)-28092018

Form DIR-12-28092018_signed

Optional Attachment-(1)-28092018

Optional Attachment-(3)-28092018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-28092018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24032018

Form AOC-4-24032018_signed

Company Information