Directors

Suresh Harish

Director/Designated Partner
almost 4 years ago

Vishnu Vijayakumar

Individual Promoter
over 4 years ago

Past Directors

Sobha Panakkal Krishnan

Additional Director
over 6 years ago

Arakkal Reghunathan Anil Kumar

Director
about 20 years ago

Arackal Sankunny Reghunathan

Managing Director
over 21 years ago

Odassery Sumughan Sheela

Director
almost 22 years ago

Rajesh Kandampully .

Director
about 26 years ago

Documents

Form ADT-1-19102020_signed

Form INC-22-18102020_signed

Optional Attachment-(2)-18102020

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18102020

List of share holders, debenture holders;-18102020

Copies of the utility bills as mentioned above (not older than two months)-18102020

Optional Attachment-(1)-18102020

Copy of the intimation sent by company-18102020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102020

Copy of resolution passed by the company-18102020

Copy of written consent given by auditor-18102020

Copy of board resolution authorizing giving of notice-18102020

Optional Attachment-(1)-18102020

Form DIR-12-18102020_signed

Optional Attachment-(2)-18102020

Form MGT-7-18102020_signed

Form AOC-4-18102020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-03072020

Form DIR-12-03072020_signed

Optional Attachment-(1)-03072020

Form DIR-12-11062020_signed

Evidence of cessation;-11062020

Notice of resignation;-11062020

List of share holders, debenture holders;-09122019

Form MGT-7-09122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019

Form AOC-4-30112019_signed

Form ADT-1-20052019_signed

Copy of resolution passed by the company-24042019

Copy of written consent given by auditor-24042019

Company Information