Directors

Santosh Shankar

Director
over 2 years ago

Sandeep Santosh

Director
over 6 years ago

Suresh Shankar

Director
over 48 years ago

Past Directors

Sanjay Santosh

Director
over 6 years ago

Kochuveedu Paramupillai Sankaran Nair

Director
over 48 years ago

Documents

Form ADT-1-19102019_signed

Form AOC-4-19102019_signed

Form MGT-7-19102019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019

Copy of resolution passed by the company-18102019

Copy of the intimation sent by company-18102019

Copy of written consent given by auditor-18102019

Directors report as per section 134(3)-18102019

List of share holders, debenture holders;-18102019

Form DIR-12-12062019_signed

Notice of resignation;-12062019

Evidence of cessation;-12062019

Declaration by first director-28052019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-28052019

Form DIR-12-28052019_signed

List of share holders, debenture holders;-05112018

Directors report as per section 134(3)-05112018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112018

Form MGT-7-05112018_signed

Form AOC-4-05112018_signed

Form MGT-7-20112017_signed

Form AOC-4-20112017_signed

List of share holders, debenture holders;-18112017

Directors report as per section 134(3)-18112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112017

List of share holders, debenture holders;-13102016

Directors report as per section 134(3)-13102016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102016

Form MGT-7-13102016_signed

Form AOC-4-13102016_signed

Company Information