Directors

Shamseena Anakkayi

Director/Designated Partner
over 11 years ago

Sahid Cholayil

Director/Designated Partner
over 11 years ago

Past Directors

Kodavanji Vipindas .

Additional Director
over 5 years ago

Safvan Cholayil

Director
over 11 years ago

Documents

Form DPT-3-28122020_signed

Form DPT-3-07012020-signed

Form ADT-1-08122019_signed

Copy of the intimation sent by company-02122019

Copy of resolution passed by the company-02122019

Copy of written consent given by auditor-02122019

Form MGT-7-27112019_signed

List of share holders, debenture holders;-26112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019

Directors report as per section 134(3)-26112019

Form AOC-4-26112019_signed

Notice of resignation;-05072019

Form DIR-12-05072019_signed

Evidence of cessation;-05072019

Form AOC-5-19062019-signed

Form ADT-1-14062019_signed

Copy of resolution passed by the company-14062019

Copy of written consent given by auditor-14062019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-14062019

Form DIR-12-14062019_signed

Optional Attachment-(1)-14062019

Form INC-22-11062019_signed

Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-11062019

Copies of the utility bills as mentioned above (not older than two months)-11062019

Copy of board resolution authorizing giving of notice-11062019

Copy of board resolution-11062019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11062019

Optional Attachment-(1)-31122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018

Form MGT-7-31122018_signed