Directors

Kolothody Sujeesh .

Director/Designated Partner
about 1 year ago

Ashok Mathai Alexander

Director/Designated Partner
almost 6 years ago

Thottiyil Shibu .

Director/Designated Partner
about 7 years ago

Siva Sankar .

Managing Director
almost 11 years ago

Augustine Libin Peous .

Director/Designated Partner
almost 11 years ago

Past Directors

Aravind .

Director
almost 11 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112020

Directors report as per section 134(3)-19112020

List of share holders, debenture holders;-19112020

Optional Attachment-(1)-19112020

Form MGT-7-19112020_signed

Form AOC-4-19112020_signed

Optional Attachment-(1)-03112020

Interest in other entities;-03112020

Form DIR-12-03112020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-03112020

Optional Attachment-(1)-29102020

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

Directors report as per section 134(3)-29102020

List of share holders, debenture holders;-29102020

Form AOC-4-29102020_signed

Form MGT-7-29102020_signed

Form ADT-1-28102020_signed

Copy of written consent given by auditor-28102020

Copy of the intimation sent by company-28102020

Copy of resolution passed by the company-28102020

Form ADT-3-14092020_signed

Resignation letter-14092020

Optional Attachment-(3)-14122017

Optional Attachment-(1)-14122017

Optional Attachment-(2)-14122017

Copy of board resolution authorizing giving of notice-14122017

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14122017

Copies of the utility bills as mentioned above (not older than two months)-14122017