Directors

Mohammed Noufal

Additional Director
over 1 year ago

Shibi Ali

Additional Director
over 7 years ago

Premjith H Menon

Additional Director
over 7 years ago

Past Directors

Selvaraj Karukasseriyil Kunjan

Additional Director
almost 10 years ago

Rahul Paramannil

Director
almost 12 years ago

Parakkattu Gopalakrishnapillai Sukumaran

Director
almost 12 years ago

Documents

Form DIR-11-20092019_signed

Notice of resignation filed with the company-17092019

Proof of dispatch-17092019

Form AOC-4-16052017_signed

List of share holders, debenture holders;-06052017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06052017

Form AOC-4-06052017_signed

Form MGT-7-06052017_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-05052017

Optional Attachment-(1)-05052017

Letter of appointment;-05052017

Interest in other entities;-05052017

Form DIR-12-05052017_signed

List of share holders, debenture holders;-04052017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04052017

Form MGT-7-04052017

Annual return as per schedule V of the Companies Act,1956-26112016

Form 20B-26112016_signed

Form DIR-12-070215.OCT

Declaration of the appointee Director- in Form DIR-2-070215.PDF

Letter of Appointment-070215.PDF

Form MGT-14-240814.OCT

Copy of resolution-230814.PDF

Acknowledgement of Stamp Duty MoA payment-120213.PDF

Acknowledgement of Stamp Duty AoA payment-120213.PDF

Certificate of Incorporation-120213.PDF

Annexure of subscribers-110213.PDF

Form 18-110213-290113.PDF

Form 32-110213-290113.PDF

Company Information