Directors

Verkkot Manjerithodi Radhakrishnan .

Director
about 2 years ago

Nithin Radhakrishnan

Director/Designated Partner
over 2 years ago

Gopinath Neetha

Director
over 15 years ago

Past Directors

Narayanankutty Kondakuzhiyil

Director
over 7 years ago

Charges

21 June 2023

City Union Bank Limited

21 June 2023

City Union Bank Limited

Documents

List of share holders, debenture holders;-28122019

Form MGT-7-28122019_signed

Form AOC-4-25122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122019

Directors report as per section 134(3)-24122019

Form ADT-1-07122019_signed

Copy of written consent given by auditor-07122019

Copy of the intimation sent by company-07122019

Copy of resolution passed by the company-07122019

Notice of resignation;-31072019

Form DIR-12-31072019_signed

Evidence of cessation;-31072019

Form INC-22-24052019_signed

Copy of board resolution authorizing giving of notice-24042019

Copies of the utility bills as mentioned above (not older than two months)-24042019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019

Form AOC-4-11012019_signed

List of share holders, debenture holders;-29122018

Form MGT-7-29122018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018

Directors report as per section 134(3)-28122018

Form DIR-12-27092018_signed

Interest in other entities;-08092018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-08092018

List of share holders, debenture holders;-28042018

Directors report as per section 134(3)-28042018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28042018

Form MGT-7-28042018_signed

Form AOC-4-28042018_signed

List of share holders, debenture holders;-21042018

Company Information