Past Directors

Libin Raj Chelottil Baburaj

Additional Director
almost 9 years ago

Jibin Thomas

Additional Director
almost 9 years ago

Binish Chenthuruthy Parameswaran

Director
almost 15 years ago

Mundol Ahmed Shameer

Managing Director
almost 15 years ago

Priya Sagar Kamble

Director
almost 15 years ago

Documents

Form DPT-3-04012021_signed

Form DPT-3-31122020-signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30072020

List of share holders, debenture holders;-30072020

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30072020

Form AOC-4-30072020_signed

Form MGT-7-30072020_signed

Form INC-22-23062020_signed

Copies of the utility bills as mentioned above (not older than two months)-23062020

Copy of board resolution authorizing giving of notice-23062020

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23062020

Form ADT-1-15102019_signed

Copy of resolution passed by the company-15102019

Copy of the intimation sent by company-15102019

Copy of written consent given by auditor-15102019

Optional Attachment-(1)-15102019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18012019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18012019

Optional Attachment-(1)-18012019

Form DIR-12-18012019_signed

Form AOC-4-18012019_signed

Form MGT-7-17012019_signed

List of share holders, debenture holders;-31122018

Form INC-22-23012018_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23012018

Optional Attachment-(1)-23012018

Copies of the utility bills as mentioned above (not older than two months)-23012018

Form DIR-11-22122017_signed

Notice of resignation filed with the company-22122017

Notice of resignation;-22122017