Directors

Anil Kumar Thekkeppara Haridasan

Director
almost 2 years ago

Sebastian Attupuram Ouseph

Director/Designated Partner
about 7 years ago

Arun Kumar Thekkeppara Haridasannair

Director
over 13 years ago

Raju Iyochan Chettuparambil

Director
over 13 years ago

Past Directors

Manoj Kanjiramnil Kumthekkethil Thomas

Managing Director
over 14 years ago

Documents

Evidence of cessation;-21032020

Form DIR-12-21032020_signed

Notice of resignation;-21032020

Form MGT-7-13122019_signed

Form AOC-4-13122019_signed

Form ADT-1-29112019_signed

Directors report as per section 134(3)-28112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019

List of share holders, debenture holders;-28112019

Copy of resolution passed by the company-28112019

Copy of written consent given by auditor-28112019

Form INC-22-16062019_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15062019

Optional Attachment-(1)-15062019

Directors report as per section 134(3)-15062019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15062019

Copies of the utility bills as mentioned above (not older than two months)-15062019

Form AOC-4-15062019_signed

List of share holders, debenture holders;-31102018

Directors report as per section 134(3)-31102018

Optional Attachment-(1)-31102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102018

Optional Attachment-(1)-31102018

Form DIR-12-31102018_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-31102018

Form AOC-4-31102018_signed

Form MGT-7-31102018_signed

Copy of the intimation sent by company-28092017

Optional Attachment-(1)-28092017

Copy of resolution passed by the company-28092017

Company Information