Directors

Sankaranarayanan Anilkumar

Director/Designated Partner
over 1 year ago

Reuben Wilson Joseph

Director/Designated Partner
almost 7 years ago

Wilson Thlakulathil Joseph

Director/Designated Partner
almost 7 years ago

Past Directors

Ambili Saradamma

Additional Director
almost 10 years ago

Jayasurya Mampatta Illom

Director
over 10 years ago

Documents

List of share holders, debenture holders;-10042018

Form MGT-7-10042018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09042018

Directors report as per section 134(3)-09042018

Evidence of cessation;-09042018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-09042018

Declaration by first director-09042018

Form DIR-12-09042018_signed

Notice of resignation;-09042018

Form AOC-4-09042018_signed

Form MGT-7-08042018_signed

Directors report as per section 134(3)-03042018

List of share holders, debenture holders;-03042018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03042018

Form AOC-4-03042018_signed

List of share holders, debenture holders;-29032018

Directors report as per section 134(3)-29032018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29032018

Form AOC-4-29032018_signed

Form MGT-7-29032018_signed

Form ADT-1-28032018_signed

Copy of written consent given by auditor-28032018

Copy of the intimation sent by company-28032018

Copy of resolution passed by the company-28032018

Form66-030316 for the FY ending on-310314.OCT

FormSchV-030316 for the FY ending on-310314.OCT

Form DIR-12-060715.OCT

Evidence of cessation-060715.PDF

Optional Attachment 2-060715.PDF

Optional Attachment 1-060715.PDF

Company Information