Directors

Kombiyil Aravindakshan Nair

Managing Director
about 11 years ago

Girish Rajan

Director
about 11 years ago

Past Directors

Shiyas Kuzhimullil Koyan

Additional Director
about 7 years ago

Banglawparambil Sulthan Sabu Sulthan

Additional Director
about 7 years ago

Ajith K Kumar

Additional Director
almost 11 years ago

Documents

Acknowledgement received from company-16062018

Form DIR-11-16062018_signed

Notice of resignation filed with the company-16062018

Proof of dispatch-16062018

Form ADT-3-01052018-signed

Resignation letter-18042018

Directors report as per section 134(3)-27032018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27032018

Form AOC-4-27032018_signed

List of share holders, debenture holders;-24032018

Form MGT-7-24032018_signed

List of share holders, debenture holders;-06022018

Form MGT-7-06022018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05022018

Directors report as per section 134(3)-05022018

Directors? report as per section 134(3)-05022018

Form AOC-4 additional attachment-05022018

Form AOC-4-05022018_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-05122017

Evidence of cessation;-05122017

Form DIR-12-05122017_signed

Letter of appointment;-05122017

Notice of resignation;-05122017

List of share holders, debenture holders;-28092017

Directors report as per section 134(3)-28092017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092017

Form MGT-7-28092017_signed

Form AOC-4-28092017_signed

Copies of the utility bills as mentioned above (not older than two months)-19112016

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19112016

Company Information