Directors

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-26062020

Form SH-7-24022020-signed

Copy of the resolution for alteration of capital;-20022020

Altered memorandum of assciation;-20022020

Altered articles of association;-20022020

Form MGT-7-12122019_signed

Optional Attachment-(1)-11122019

List of share holders, debenture holders;-11122019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019

Directors report as per section 134(3)-25112019

Form AOC-4-25112019_signed

Form DPT-3-18102019-signed

Evidence of cessation;-31082019

Form DIR-12-31082019_signed

Form ADT-1-08082019_signed

Copy of written consent given by auditor-08082019

Copy of the intimation sent by company-08082019

Copy of resolution passed by the company-08082019

Form ADT-1-14062019_signed

Optional Attachment-(1)-14062019

Copy of resolution passed by the company-14062019

Copy of written consent given by auditor-14062019

Declaration by first director-08022019

Notice of resignation;-08022019

Form DIR-12-08022019_signed

Company Information

Directors

Anithottathil Mathew Mathew

Ebrahimkunju Shamsudeen

Thottathil Musthafa Zakkirhussain

Narayana Panicker Jayamohanan

Govindannair Ramannair .

Past Directors

Mathew Kulathunkal

Babu Koyikkalethu .

Arikkath Unnikrishnan

Gopinath Sankaran Nair

Rajagopal Panicker Narayana

Mary Palapulickal Chacko

Kollakombil Chacko John

Ratnakumaran Sreedharan

Kunjuraman Pillai Thulaseedharan Nair

Scaria .

Joy Abraham

Radhamma Sreelekha

Musthafa Thombayil Kottapurath Hydrose

Charges

Documents