Directors

Daisy Benny .

Director/Designated Partner
over 1 year ago

Praveen Krishnankutty Nair

Director/Designated Partner
almost 2 years ago

Past Directors

Puthankudy Poulose Benny

Director
almost 6 years ago

Carlo Cefis .

Additional Director
over 8 years ago

. Reshma Abdul Rasheed

Director
almost 11 years ago

Documents

Form ADT-3-20112019_signed

Resignation letter-13112019

Form DPT-3-04062019-signed

Auditor?s certificate-28052019

Form DIR-12-25042019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-24042019

Evidence of cessation;-24042019

Notice of resignation;-24042019

List of depositors-17042019

Directors report as per section 134(3)-10112018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112018

List of share holders, debenture holders;-10112018

Form AOC-4-10112018_signed

Form MGT-7-10112018_signed

List of share holders, debenture holders;-10102017

Form MGT-7-10102017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102017

Directors report as per section 134(3)-09102017

Form AOC-4-09102017_signed

Form SH-7-02122016-signed

Form MGT-14-02122016_signed

Copy of the resolution for alteration of capital;-02122016

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02122016

Altered memorandum of association-02122016

Altered memorandum of assciation;-02122016

List of share holders, debenture holders;-10102016

Form MGT-7-10102016_signed

Directors report as per section 134(3)-06102016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102016

Form AOC-4-06102016

Company Information