Directors

Anuchandran Chandrasekharan Nair

Director/Designated Partner
about 2 years ago

Anil Kumar Andrews Rajamma

Director/Designated Partner
over 2 years ago

Anjali Nair

Director/Designated Partner
over 2 years ago

Santhamma Karthiyani

Director/Designated Partner
almost 3 years ago

Sajan Janardhanan Pillai

Beneficial Owner
over 3 years ago

Past Directors

Kumar Palapallam Karunakaran Pillai

Additional Director
almost 3 years ago

Documents

Form MGT-7-29112022

Optional Attachment-(1)-29112022

List of share holders, debenture holders;-29112022

Form AOC-4-04112022_signed

Form SH-7-03112022-signed

Form DIR-12-01112022_signed

Directors report as per section 134(3)-31102022

Copy of the resolution for alteration of capital;-31102022

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102022

Altered memorandum of assciation;-31102022

Optional Attachment-(1)-14102022

Notice of resignation;-17102022

Evidence of cessation;-17102022

Form ADT-1-15102022_signed

Copy of resolution passed by the company-14102022

Copy of written consent given by auditor-14102022

Declaration of the appointee director, Managing director, in Form No. DIR-2;-13102022

Form DIR-12-13102022

Interest in other entities;-13102022

Optional Attachment-(1)-13102022

Form DPT-3-30062022

Form BEN - 2-21062022_signed

Declaration under section 90-15062022

Form BEN - 2-13062022_signed

Declaration under section 90-13062022

Optional Attachment-(1)-15032022

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15032022

Optional Attachment-(2)-15032022

Form INC-22-17032022

Copies of the utility bills as mentioned above (not older than two months)-17032022

Company Information