Directors

Arun Varghese .

Director/Designated Partner
over 2 years ago

Past Directors

Sujathan Saraswathi Chellan

Additional Director
about 7 years ago

Thekkuvilayil Ameer Kannu Rowther Abdul Latheef

Additional Director
about 7 years ago

Joseph Francis Dsouza

Whole Time Director
over 17 years ago

Vinod Kumar Nair

Managing Director
over 17 years ago

Documents

Form INC-22-05062020_signed

Copies of the utility bills as mentioned above (not older than two months)-05062020

Optional Attachment-(1)-05062020

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05062020

Form AOC-4-16122019_signed

List of share holders, debenture holders;-07122019

Form MGT-7-07122019_signed

Optional Attachment-(1)-30112019

Directors report as per section 134(3)-30112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019

Form INC-22-03102019_signed

Copy of board resolution authorizing giving of notice-03102019

Copies of the utility bills as mentioned above (not older than two months)-03102019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03102019

Form INC-22-24112018_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24112018

Copies of the utility bills as mentioned above (not older than two months)-24112018

Form DIR-12-24112018_signed

Form DIR-12-22112018_signed

Notice of resignation;-22112018

Evidence of cessation;-22112018

Optional Attachment-(1)-15112018

Directors report as per section 134(3)-15112018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112018

Form AOC-4-15112018_signed

Interest in other entities;-14112018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-14112018

Form DIR-12-14112018_signed

List of share holders, debenture holders;-24102018

Form MGT-7-24102018_signed

Company Information