Directors

Jashine Palathingal Sreedharan

Director/Designated Partner
over 1 year ago

Preeja Appukuttan Mallika

Director/Designated Partner
over 1 year ago

Disto Paul

Director/Designated Partner
almost 2 years ago

Udaya Kumar

Director/Designated Partner
almost 2 years ago

Rahul Rajagopalan

Individual Promoter
over 2 years ago

Baby Eleckattu Mathew

Individual Promoter
over 4 years ago

Thomas Kattakkayam Biju

Individual Promoter
over 4 years ago

Jose Mathew

Director/Designated Partner
almost 8 years ago

Past Directors

Libin Thomas Daniel

Managing Director
over 2 years ago

Soosan Thomas

Director
almost 8 years ago

Wilson Mathew

Managing Director
almost 12 years ago

Biju Mathew Myalil

Director
almost 12 years ago

Tomy Kottanattu Thomas

Director
almost 12 years ago

Documents

Form AOC-4-13022021_signed

Form DIR-12-12102020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-12102020

Form INC-22-18092020_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18092020

Optional Attachment-(1)-18092020

Copies of the utility bills as mentioned above (not older than two months)-18092020

Copy of board resolution authorizing giving of notice-18092020

Notice of resignation;-18092020

Form DIR-12-18092020_signed

Evidence of cessation;-18092020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-12092020

Form DIR-12-12092020_signed

Form MGT-7-26082020_signed

Directors report as per section 134(3)-25082020

List of share holders, debenture holders;-25082020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25082020

Form AOC-4-25082020_signed

Optional Attachment-(1)-21082020

List of share holders, debenture holders;-21082020

Form MGT-7-21082020_signed

Form ADT-1-11082020_signed

Copy of written consent given by auditor-11082020

Copy of the intimation sent by company-11082020

Copy of resolution passed by the company-11082020

List of share holders, debenture holders;-23052017

Evidence of cessation;-06072017

Form DIR-12-06072017_signed

Notice of resignation;-06072017

Declaration of the appointee director, Managing director, in Form No. DIR-2;-05072017

Company Information