Directors

Kaniyarakal Thailakandy Miraj

Director/Designated Partner
almost 2 years ago

Chekkilot Purayil Shamsudheen

Director
over 11 years ago

Past Directors

Anees Pallipath

Director
about 10 years ago

Keethadath Kunhipocker

Managing Director
over 11 years ago

Keethadathputhiya Purayil Nizar

Director
over 11 years ago

Documents

Form PAS-3-13112020_signed

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-12112020

Copy of Board or Shareholders? resolution-12112020

Form DIR-12-28082020_signed

Evidence of cessation;-27082020

Notice of resignation;-27082020

Form DPT-3-16042020-signed

Optional Attachment-(1)-05032020

List of depositors-05032020

Auditor?s certificate-05032020

List of share holders, debenture holders;-31122019

Form MGT-7-31122019

Form ADT-1-01012020_signed

Copy of resolution passed by the company-01012020

Copy of the intimation sent by company-01012020

Copy of written consent given by auditor-01012020

Form AOC-4-01012020_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122019

Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-31122019

Directors report as per section 134(3)-31122019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122019

Form PAS-3-24092019_signed

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-24092019

Copy of Board or Shareholders? resolution-24092019

Form INC-22-15062019_signed

Copies of the utility bills as mentioned above (not older than two months)-15062019

Optional Attachment-(1)-15062019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15062019

Form AOC-4-17012019_signed

Form MGT-7-17012019_signed

Company Information