Directors

Muslimveeettil Avarukutty Rasheed

Director/Designated Partner
over 2 years ago

Geetha Kaippully Ramdas

Director/Designated Partner
over 7 years ago

Raveendran Madathiparambil Ramakrishnan

Director
over 11 years ago

Past Directors

Sreekumar Eloor

Director
over 7 years ago

Thachampully Gangadharan Sajeev .

Director
over 11 years ago

Documents

Form MGT-7-31122019_signed

Optional Attachment-(1)-30122019

List of share holders, debenture holders;-30122019

Form AOC-4-07122019_signed

Directors report as per section 134(3)-28112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019

Form AOC-4-25052019_signed

Form MGT-7-25052019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20052019

List of share holders, debenture holders;-20052019

Directors report as per section 134(3)-20052019

Form DIR-12-31072018_signed

Form AOC-4-31072018_signed

Form MGT-7-31072018_signed

List of share holders, debenture holders;-28072018

Directors report as per section 134(3)-28072018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28072018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28072018

Optional Attachment-(1)-28072018

Notice of resignation;-28072018

Evidence of cessation;-28072018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-28072018

Form INC-22-19012018_signed

Optional Attachment-(1)-19012018

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19012018

Copies of the utility bills as mentioned above (not older than two months)-19012018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12102017

Directors report as per section 134(3)-12102017

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-12102017

Copy of written consent given by auditor-12102017

Company Information