Directors

Shalini Devi Mohini

Director/Designated Partner
almost 5 years ago

Rajasekharan Nair

Managing Director
over 25 years ago

Past Directors

Rajeevan Abhayadev

Director
over 25 years ago

Ashok Sadasivan Pillai

Director
over 25 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-07092020

Evidence of cessation;-07092020

Form DIR-12-07092020_signed

Notice of resignation;-07092020

Optional Attachment-(1)-07092020

Optional Attachment-(2)-07092020

List of share holders, debenture holders;-19102019

Directors report as per section 134(3)-19102019

Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-19102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019

Form MGT-7-19102019_signed

Form AOC-4 additional attachment-19102019_signed

Form AOC-4-19102019_signed

Form ADT-1-12102019_signed

Copy of written consent given by auditor-12102019

Copy of resolution passed by the company-12102019

Form DPT-3-26072019

Form INC-22-22042019_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22042019

Copies of the utility bills as mentioned above (not older than two months)-22042019

Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-22042019

Copy of board resolution authorizing giving of notice-22042019

Form MGT-7-24122018_signed

Form AOC-4-24122018_signed

List of share holders, debenture holders;-21122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018

Directors report as per section 134(3)-21122018

Form MGT-7-03122017_signed

Form AOC-4-03122017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017