Directors

Biju Peter Palliparampil

Director/Designated Partner
over 1 year ago

Anoob Madhu Lathika

Director
almost 5 years ago

Sreejithlal Madhavan

Director
almost 5 years ago

Past Directors

Richu Jose

Director
over 6 years ago

Shanoop Sivadas

Director
over 8 years ago

Rafy Muhammed Kallukulam Shamsudeen

Director
almost 13 years ago

Muhammed Riyas Mohammed Kunhi

Director
almost 13 years ago

Documents

Directors report as per section 134(3)-01062020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01062020

Form AOC-4-01062020_signed

List of share holders, debenture holders;-05052020

Form MGT-7-05052020_signed

Form DIR-11-07022020_signed

Proof of dispatch-06022020

Notice of resignation filed with the company-06022020

Acknowledgement received from company-06022020

Form DIR-11-31012020_signed

Proof of dispatch-30012020

Acknowledgement received from company-30012020

Notice of resignation filed with the company-30012020

Form DIR-12-18012020_signed

Optional Attachment-(1)-17012020

Notice of resignation;-17012020

Form DIR-12-17012020_signed

Evidence of cessation;-17012020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-17012020

Form DIR-12-22052019_signed

Form MGT-7-22052019_signed

Form AOC-4-16052019_signed

Form ADT-1-26042019_signed

Optional Attachment-(1)-26042019

Copy of resolution passed by the company-26042019

Copy of the intimation sent by company-26042019

Copy of written consent given by auditor-26042019

List of share holders, debenture holders;-24042019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-24042019

Optional Attachment-(1)-24042019

Company Information