Directors

Sirajudin Salimsha

Director/Designated Partner
over 1 year ago

Hari Madathilparambil Rajappannair

Director/Designated Partner
over 1 year ago

Ramkumar Sukumaran

Director/Designated Partner
almost 2 years ago

Thomas Vettiyil Kurian

Director/Designated Partner
over 3 years ago

Jayakrishnan Narayanan Kutty

Director/Designated Partner
over 3 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21012023

Directors report as per section 134(3)-21012023

List of Directors;-21012023

List of share holders, debenture holders;-21012023

Form AOC-4-21012023_signed

Form MGT-7A-21012023_signed

Form ADT-1-12012023

Copy of resolution passed by the company-12012023

Copy of written consent given by auditor-12012023

Copy of the intimation sent by company-12012023

Form DIR-12-31032022_signed

Evidence of cessation;-18032022

Notice of resignation;-18032022

Form MGT-14-03092021-signed

Optional Attachment-(1)-01092021

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01092021

Altered articles of association-01092021

Form MGT-14-20082021_signed

Form DIR-12-20082021_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17082021

Altered articles of association-17082021

Declaration of the appointee director, Managing director, in Form No. DIR-2;-17082021

Interest in other entities;-17082021

Declaration by first director-17082021

Form ADT-1-30072021_signed

Copy of resolution passed by the company-30072021

Copy of the intimation sent by company-30072021

Copy of written consent given by auditor-30072021

Form INC-20A-26072021_signed

-26072021