Directors

Chittilappilly Jacob Sunny

Director/Designated Partner
almost 2 years ago

Suja Jose

Director/Designated Partner
almost 2 years ago

Channanaparambil Mohamed Mohamed Salih

Director/Designated Partner
over 2 years ago

Krishnan Mani .

Director/Designated Partner
almost 3 years ago

Padikkal Bhasi Alias Ramu

Director/Designated Partner
almost 3 years ago

Past Directors

Sajeena Puthenveettil Rasheed .

Managing Director
over 15 years ago

Documents

Form DPT-3-29122020-signed

List of depositors-26122020

Auditor?s certificate-26122020

Form DIR-12-02122020_signed

Form MGT-7-02122020_signed

Approval letter of extension of financial year or AGM-01122020

Approval letter for extension of AGM;-01122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122020

List of share holders, debenture holders;-01122020

Directors report as per section 134(3)-01122020

Optional Attachment-(1)-01122020

Form AOC-4-01122020_signed

Form DIR-12-29102020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-27102020

Optional Attachment-(1)-27102020

List of share holders, debenture holders;-21112019

Form MGT-7-21112019_signed

Directors report as per section 134(3)-01112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112019

Form AOC-4-01112019_signed

Form ADT-1-14102019_signed

Copy of written consent given by auditor-14102019

Copy of the intimation sent by company-14102019

Copy of resolution passed by the company-14102019

Form DPT-3-24072019

Form MGT-14-11042019_signed

Form INC-22-11042019_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11042019

Copies of the utility bills as mentioned above (not older than two months)-11042019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11042019

Company Information