Directors

Reethamma Sunny

Director/Designated Partner
almost 2 years ago

Jose John

Additional Director
almost 2 years ago

Channanaparambil Mohamed Mohamed Salih

Director/Designated Partner
over 2 years ago

Binu Parambath Mavulla

Director/Designated Partner
almost 3 years ago

Krishnan Mani .

Director/Designated Partner
almost 3 years ago

Padikkal Bhasi Alias Ramu

Director/Designated Partner
about 6 years ago

Documents

Form DPT-3-09122020_signed

Form DPT-3-12052020-signed

Form DIR-12-23112019_signed

Form MGT-7-23112019_signed

List of share holders, debenture holders;-22112019

Optional Attachment-(1)-22112019

Form AOC-4-22112019_signed

Directors report as per section 134(3)-21112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019

Form DIR-12-17112019_signed

Optional Attachment-(1)-29102019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-29102019

Form ADT-1-14102019_signed

Copy of the intimation sent by company-14102019

Copy of resolution passed by the company-14102019

Copy of written consent given by auditor-14102019

Form MGT-14-11042019_signed

Form INC-22-11042019_signed

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

Copy of board resolution authorizing giving of notice-11042019

Optional Attachment-(1)-11042019

Optional Attachment-(2)-11042019

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

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122018

Directors report as per section 134(3)-01122018

List of share holders, debenture holders;-01122018

Form MGT-7-01122018_signed

Form AOC-4-01122018_signed

Form AOC-4-03122017_signed

Company Information