Directors

Thoolicheendavida House Pradeeshkumar

Director/Designated Partner
over 1 year ago

Ambalathil Meethal Gopalan

Director/Designated Partner
over 1 year ago

Past Directors

Ajish Jimmy George

Director
almost 8 years ago

John George Perincheril

Managing Director
almost 18 years ago

Documents

Form PAS-3-08122020_signed

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.-08122020

Copy of Board or Shareholders? resolution-08122020

Form MGT-14-07102020-signed

Form PAS-3-29092020_signed

Copy of Board or Shareholders? resolution-29092020

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.-29092020

Form SH-7-24092020-signed

Altered memorandum of assciation;-23092020

Altered articles of association;-23092020

Altered memorandum of association-23092020

Copy of the resolution for alteration of capital;-23092020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23092020

Altered articles of association-23092020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-03092020

Evidence of cessation;-03092020

Form DIR-12-03092020_signed

Notice of resignation;-03092020

Optional Attachment-(1)-03092020

Interest in other entities;-03092020

Form MGT-7-05012020_signed

List of share holders, debenture holders;-31122019

Form ADT-1-24122019_signed

Copy of the intimation sent by company-23122019

Copy of written consent given by auditor-23122019

Copy of resolution passed by the company-23122019

Directors report as per section 134(3)-29112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019

Form AOC-4-29112019