Directors

Chittilappilly Jacob Sunny

Director/Designated Partner
about 1 year ago

Jose John

Additional Director
about 1 year ago

Channanaparambil Mohamed Mohamed Salih

Director/Designated Partner
over 1 year ago

Shajith Valiya Parambath

Director
over 5 years ago

James Maniyanattu Peter

Director
almost 15 years ago

Padikkal Bhasi Alias Ramu

Director/Designated Partner
almost 15 years ago

Past Directors

Velayudhan Chorangath

Additional Director
almost 2 years ago

Documents

Form DPT-3-06012021-signed

Auditor?s certificate-31122020

List of depositors-31122020

Form DIR-12-25112020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-24112020

Optional Attachment-(1)-24112020

Form INC-22-22102020_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21102020

Optional Attachment-(1)-21102020

Copies of the utility bills as mentioned above (not older than two months)-21102020

Copy of board resolution authorizing giving of notice-21102020

Evidence of cessation;-21102020

Form DIR-12-21102020_signed

Notice of resignation;-21102020

Form MGT-7-07122019_signed

List of share holders, debenture holders;-04122019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019

Directors report as per section 134(3)-24102019

Form AOC-4-24102019_signed

Form ADT-1-14102019_signed

Copy of resolution passed by the company-14102019

Copy of the intimation sent by company-14102019

Copy of written consent given by auditor-14102019

Form ADT-1-16042019_signed

Copy of written consent given by auditor-16042019

Copy of the intimation sent by company-16042019

Copy of resolution passed by the company-16042019

Optional Attachment-(1)-16042019

Form DIR-12-16042019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-16042019

Pad

Company Information