Directors

Lemin Lawrence

Director
over 1 year ago

Lerin Edakkalathur Lawrence

Director/Designated Partner
over 6 years ago

Thankamma Lawrance

Director
over 6 years ago

Lenil Lawrance

Director
over 6 years ago

Past Directors

Lawrance Edakkalathur Ouseph

Managing Director
about 14 years ago

Documents

List of share holders, debenture holders;-26122019

Form MGT-7-26122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019

Directors report as per section 134(3)-29112019

Form AOC-4-29112019

Form DPT-3-30112019-signed

Form AOC-4-11012019_signed

Form ADT-1-28122018_signed

Directors report as per section 134(3)-28122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018

Form MGT-7-28122018_signed

List of share holders, debenture holders;-27122018

Copy of written consent given by auditor-27122018

Copy of the intimation sent by company-27122018

Copy of resolution passed by the company-27122018

Form ADT-3-02112018-signed

Form ADT-1-17102018_signed

Copy of resolution passed by the company-16102018

Copy of written consent given by auditor-16102018

Resignation letter-11102018

Form DIR-12-23052018_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-22052018

Evidence of cessation;-22052018

Interest in other entities;-22052018

Optional Attachment-(1)-22052018

Optional Attachment-(2)-22052018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112017

Directors report as per section 134(3)-13112017

List of share holders, debenture holders;-13112017

Form AOC-4-13112017_signed

Company Information