Directors

Aswathy Anoop

Director
almost 10 years ago

Ponnath Achuthanandamenon Arunkumar

Director
almost 10 years ago

Anoop Premkumar

Managing Director
about 12 years ago

Past Directors

Cheruvally Peethambaramenon Gopinath

Director
about 12 years ago

Documents

Form ADT-1-07112019_signed

Copy of resolution passed by the company-07112019

Copy of written consent given by auditor-07112019

Form MGT-7-07112019_signed

Form AOC-4-07112019_signed

Directors report as per section 134(3)-06112019

List of share holders, debenture holders;-06112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019

List of share holders, debenture holders;-30102018

Directors report as per section 134(3)-30102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018

Form AOC-4-30102018_signed

Form MGT-7-30102018_signed

Form MGT-7-07122017_signed

Form DIR-12-05122017_signed

Form AOC-4-02122017_signed

List of share holders, debenture holders;-27112017

Directors report as per section 134(3)-27112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017

Evidence of cessation;-26112017

Form PAS-3-22112016_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.-22112016

Directors report as per section 134(3)-22112016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112016

Copy of Board or Shareholders? resolution-22112016

List of share holders, debenture holders;-22112016

Declaration of the appointee director, Managing director, in Form No. DIR-2;-22112016

Optional Attachment-(1)-22112016

Letter of appointment;-22112016

Form MGT-7-22112016_signed