Directors

Reshma Ramanan

Director/Designated Partner
about 7 years ago

Kittu Ramanan

Director/Designated Partner
about 7 years ago

Past Directors

Chandrathol Ramankutty Jayadevan

Director
about 11 years ago

Mannankadiath Najeeb

Managing Director
about 11 years ago

Nazer Muhammad Abdul Kader

Director
about 11 years ago

Documents

Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-29102020

Directors report as per section 134(3)-29102020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102020

Form AOC-4-29102020_signed

Form MGT-7-13102020_signed

Form ADT-1-12102020_signed

List of share holders, debenture holders;-12102020

Copy of written consent given by auditor-12102020

Copy of the intimation sent by company-12102020

Copy of resolution passed by the company-12102020

Form MGT-7-19012019_signed

Form AOC-4-04012019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018

List of share holders, debenture holders;-30122018

Directors report as per section 134(3)-30122018

Form INC-22-13082018_signed

Copy of board resolution authorizing giving of notice-11082018

Optional Attachment-(1)-11082018

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11082018

Copies of the utility bills as mentioned above (not older than two months)-11082018

Form MGT-14-27072018_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27072018

Form DIR-12-24042018_signed

Notice of resignation;-24042018

Evidence of cessation;-24042018

Form e-CODS-28032018_signed

Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-08012018

Form MR-1-03012018-signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-03012018

Letter of appointment;-03012018

Company Information