Directors

Chakki Parambath Zainul Abid

Director/Designated Partner
over 2 years ago

Chakkiparambath Murshida

Director/Designated Partner
about 6 years ago

. Shirley Stanly

Director
over 6 years ago

Lionel Sami Charles

Director/Designated Partner
almost 7 years ago

Past Directors

Prince Blesswin

Director
over 18 years ago

Prince Lionel

Managing Director
about 22 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-30102019

Form DIR-12-30102019_signed

Optional Attachment-(1)-30102019

Declaration by first director-30102019

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190919

Form MGT-14-18092019-signed

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190918

Optional Attachment-(1)-16092019

Optional Attachment-(2)-16092019

Optional Attachment-(3)-16092019

Optional Attachment-(4)-16092019

Optional Attachment-(5)-16092019

Altered articles of association-16092019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16092019

Altered memorandum of association-16092019

Form ADT-1-12092019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12092019

Form AOC-4-12092019_signed

Form MGT-7-12092019_signed

Copy of resolution passed by the company-10092019

Copy of the intimation sent by company-10092019

Copy of written consent given by auditor-10092019

List of share holders, debenture holders;-09092019

Form ADT-1-25042019_signed

Copy of resolution passed by the company-25042019

Copy of written consent given by auditor-25042019

Copy of the intimation sent by company-25042019

Form DIR-12-06042019_signed

Evidence of cessation;-04042019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-04042019

Company Information