Directors

Binil John Kooran

Director/Designated Partner
about 2 years ago

Shebi Jaleel

Director
over 2 years ago

Bobby Varghese Kunnappillil

Director
over 2 years ago

. Fathima Sana

Director/Designated Partner
about 5 years ago

Ananthakrishnan Shajan

Individual Promoter
almost 7 years ago

Prathiba Puthenpura

Director
almost 12 years ago

Pokkakkillath Kunjibava Jaleel

Director
about 12 years ago

Past Directors

Edathadan Narayanan Shajan

Managing Director
about 12 years ago

Documents

Notice of resignation;-22092020

Optional Attachment-(1)-22092020

Form DIR-12-22092020_signed

Evidence of cessation;-22092020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-22092020

Form DPT-3-13082020-signed

Form MGT-7-27122019_signed

List of share holders, debenture holders;-26122019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019

Directors report as per section 134(3)-29112019

Form AOC-4-29112019

Form ADT-1-22112019_signed

Copy of written consent given by auditor-22112019

Copy of resolution passed by the company-22112019

Form DPT-3-28102019-signed

Form DIR-12-19032019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-12032019

Evidence of cessation;-12032019

Interest in other entities;-12032019

Form MGT-7-01112018_signed

Form AOC-4-01112018_signed

List of share holders, debenture holders;-31102018

Directors report as per section 134(3)-31102018

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

Form MGT-7-14112017_signed

List of share holders, debenture holders;-09112017

Directors report as per section 134(3)-26102017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017

Form AOC-4-26102017_signed

Copy of written consent given by auditor-04072017

Company Information