Directors

Mookken Davis Windsor

Director/Designated Partner
about 11 years ago

Kanakaparambil Govinen Nair Sukumaran

Director
over 20 years ago

Past Directors

Ramani Windsor

Director
over 10 years ago

Chemben Joseph Mohan .

Director
over 14 years ago

Kachappilly Kochuvareed George

Director
over 15 years ago

Documents

Form DPT-3-03042021_signed

Notice of resignation;-08062020

Form DIR-12-08062020_signed

Evidence of cessation;-08062020

Optional Attachment-(1)-06122019

List of share holders, debenture holders;-06122019

Form MGT-7-06122019_signed

Form ADT-1-28102019_signed

Directors report as per section 134(3)-28102019

Copy of written consent given by auditor-28102019

Copy of the intimation sent by company-28102019

Copy of resolution passed by the company-28102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019

Form AOC-4-28102019_signed

Form DPT-3-05082019-signed

Auditor?s certificate-25062019

Form INC-22-22042019_signed

Copy of board resolution authorizing giving of notice-22042019

Optional Attachment-(1)-22042019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22042019

Copies of the utility bills as mentioned above (not older than two months)-22042019

Form MGT-7-01122018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112018

List of share holders, debenture holders;-30112018

Directors report as per section 134(3)-30112018

Form AOC-4-30112018_signed

List of share holders, debenture holders;-13102017

Form MGT-7-13102017_signed

Form AOC-4-11102017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102017

Company Information