Directors

Pavithran Rajan

Director/Designated Partner
over 2 years ago

Sreekumar Chettiyakunnath Menon

Director
over 13 years ago

Past Directors

Santosh Kumar

Additional Director
over 10 years ago

Kesava Kurup Ramakrishna Pillai

Additional Director
almost 13 years ago

Jayashree Pattayaparambath Kandoth .

Director
about 13 years ago

Tirender Wig

Director
almost 14 years ago

Documents

List of share holders, debenture holders;-13012020

Form MGT-7-13012020_signed

Form DIR-12-15122019_signed

Form AOC-4-14122019_signed

Directors report as per section 134(3)-29112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019

Notice of resignation;-29112019

Evidence of cessation;-29112019

Form INC-22-13062019_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13062019

Copies of the utility bills as mentioned above (not older than two months)-13062019

Copy of board resolution authorizing giving of notice-13062019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23012019

Form AOC-4-23012019_signed

Form AOC-4-02102018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21082018

Form AOC-4-20082018_signed

Form ADT-1-14082018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14082018

Form ADT-1-11082018_signed

Copy of written consent given by auditor-11082018

Copy of the intimation sent by company-11082018

Copy of resolution passed by the company-11082018

Form DIR-12-020216.OCT

Letter of Appointment-300116.PDF

Evidence of cessation-300116.PDF

Declaration of the appointee Director- in Form DIR-2-300116.PDF

Form AOC-4-030116.OCT

Form MGT-7-010116.OCT

Form DIR-12-290415.OCT

Company Information