Directors

Bijoy Pulipra Prabhakaran

Director/Designated Partner
over 1 year ago

Asish Mohan

Director
over 15 years ago

Past Directors

Nithya Sumam Das

Whole Time Director
over 4 years ago

Poolakkal Cholayil Pradeep

Director
over 15 years ago

Hari Kumara Pillai Sobhana Bai

Director
about 18 years ago

Documents

Form PAS-3-03082020_signed

Complete record of private placement offers and acceptances in Form PAS-5.-03082020

Copy of Board or Shareholders? resolution-03082020

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-03082020

Form INC-22-23072020_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23072020

Optional Attachment-(1)-23072020

Copies of the utility bills as mentioned above (not older than two months)-23072020

Copy of board resolution authorizing giving of notice-23072020

Optional Attachment-(2)-23072020

Form MGT-14-13072020_signed

Form DIR-12-13072020_signed

Optional Attachment-(1)-10072020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10072020

Evidence of cessation;-10072020

Notice of resignation;-10072020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-10072020

Optional Attachment-(2)-10072020

Optional Attachment-(1)-10072020

Form MGT-14-18032020_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18032020

Form MGT-7-08112019_signed

List of share holders, debenture holders;-07112019

Directors report as per section 134(3)-07112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019

Form AOC-4-07112019_signed

Form DPT-3-25102019-signed

Directors report as per section 134(3)-23112018

Form AOC-4-23112018_signed

Form MGT-7-23112018_signed

Company Information