Directors

Anoop Chemmanur

Director/Designated Partner
almost 8 years ago

Megha .

Director/Designated Partner
almost 8 years ago

Padikkal Bhasi Alias Ramu

Director
about 20 years ago

Past Directors

Rajagopal Kaladiparambil Anandannair

Director
almost 20 years ago

Manoj Padikkal

Director
about 20 years ago

Documents

Form DPT-3-19102020-signed

Form AOC-4-03032020_signed

Form MGT-7-03032020_signed

Optional Attachment-(4)-29022020

Optional Attachment-(3)-29022020

List of share holders, debenture holders;-29022020

Directors report as per section 134(3)-29022020

Optional Attachment-(2)-29022020

Optional Attachment-(1)-29022020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29022020

Form DPT-3-24012020-signed

Form ADT-1-15122019_signed

Copy of the intimation sent by company-30112019

Copy of resolution passed by the company-30112019

Copy of written consent given by auditor-30112019

Form DPT-3-04072019

List of share holders, debenture holders;-29122018

Form MGT-7-30122018_signed

Form AOC-4-27122018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26122018

Optional Attachment-(2)-26122018

Optional Attachment-(3)-26122018

Optional Attachment-(1)-26122018

Directors report as per section 134(3)-26122018

Declaration by first director-14052018

Notice of resignation;-14052018

Evidence of cessation;-14052018

Form DIR-12-14052018_signed

Optional Attachment-(1)-14052018

Company Information