Directors

Prince Jacob Abraham

Director
about 1 year ago

Vettiankal John Geordy

Director/Designated Partner
over 9 years ago

Mithun Dasan Lalithaprabha

Managing Director
about 12 years ago

Past Directors

Khader Syed Mohamed Ghouse

Additional Director
about 10 years ago

Manojkumar Punchayil Peethambaran Nair

Additional Director
about 10 years ago

Thyagaraja Vasakkecheruvil Narayanan

Director
about 12 years ago

Anila Rajendran

Director
about 12 years ago

Documents

Form DIR-12-19112020_signed

Form ADT-1-17112020_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112020

List of share holders, debenture holders;-17112020

Optional Attachment-(1)-17112020

Directors report as per section 134(3)-17112020

Copy of written consent given by auditor-17112020

Copy of resolution passed by the company-17112020

Form MGT-7-17112020_signed

Form AOC-4-17112020_signed

Form ADT-3-13112020_signed

Optional Attachment-(1)-13112020

Resignation letter-13112020

Evidence of cessation;-04092018

Form DIR-12-04092018_signed

Notice of resignation;-04092018

Form PAS-3-07062017_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.-07062017

Copy of Board or Shareholders? resolution-07062017

Complete record of private placement offers and acceptances in Form PAS-5.-07062017

Form GNL-2-26052017-signed

Form MGT-14-26052017-signed

Optional Attachment-(1)-26052017

Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-26052017

Optional Attachment-(1)-22052017

List of share holders, debenture holders;-22052017

Directors report as per section 134(3)-22052017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22052017

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22052017

Form AOC-4-22052017_signed

Company Information