Directors

Athakudath Sreedharan

Director/Designated Partner
almost 2 years ago

Unnikrishnan Nair

Director
over 2 years ago

Past Directors

Chandrakant Sambhaji Pawaskar

Director
over 6 years ago

Vineeth Viswanathan

Director
almost 11 years ago

Parameswara Panicker Viswanathan

Director
almost 11 years ago

Documents

Form INC-22-02032020_signed

Optional Attachment-(1)-02032020

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02032020

Copy of board resolution authorizing giving of notice-02032020

Copies of the utility bills as mentioned above (not older than two months)-02032020

Proof of dispatch-21022020

Optional Attachment-(1)-21022020

Notice of resignation;-21022020

Notice of resignation filed with the company-21022020

Acknowledgement received from company-21022020

Evidence of cessation;-21022020

Form DIR-11-21022020_signed

Form DIR-12-21022020_signed

Optional Attachment-(1)-30012020

Optional Attachment-(4)-30012020

Optional Attachment-(3)-30012020

Optional Attachment-(2)-30012020

Declaration by first director-30012020

Form DIR-12-30012020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-30012020

Form MGT-7-17122019_signed

List of share holders, debenture holders;-10122019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019

Directors report as per section 134(3)-20112019

Form AOC-4-20112019_signed

Form ADT-1-15102019_signed

Copy of resolution passed by the company-15102019

Copy of written consent given by auditor-15102019

Form DIR-12-15062019_signed

Optional Attachment-(3)-15062019

Company Information