Directors

Devan Vineeta

Director/Designated Partner
about 1 year ago

Renjit Mangatt Ramachandran

Director/Designated Partner
over 1 year ago

Sasikumar Puthanpurayil Thankappan

Director/Designated Partner
over 5 years ago

Past Directors

Devadasan Karumampoyil

Managing Director
over 12 years ago

Harish Sabu

Director
almost 14 years ago

Documents

Form MGT-7-08122019_signed

List of share holders, debenture holders;-02122019

Form AOC-4-28112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019

Directors report as per section 134(3)-27112019

Form DIR-12-19112019_signed

Form ADT-1-29102019_signed

Copy of written consent given by auditor-29102019

Copy of resolution passed by the company-29102019

Copy of the intimation sent by company-29102019

Optional Attachment-(1)-28082019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-28082019

Form DIR-12-28082019_signed

Evidence of cessation;-22082019

Form DIR-12-22082019_signed

Notice of resignation;-22082019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018

Directors report as per section 134(3)-29122018

List of share holders, debenture holders;-29122018

Form AOC-4-29122018_signed

Form MGT-7-29122018_signed

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20180911

Form MGT-14-04082018-signed

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180804

Altered articles of association-26072018

Altered memorandum of association-26072018

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26072018

List of share holders, debenture holders;-23122017

Form AOC-4-23122017_signed

Form MGT-7-23122017_signed

Company Information