Directors

Raju Mathew

Director/Designated Partner
about 1 year ago

Krishna Kumar

Director/Designated Partner
over 2 years ago

Krishna Kumar Nair

Director/Designated Partner
almost 6 years ago

Methew Mariamma

Director/Designated Partner
over 18 years ago

Past Directors

Abdulnassar .

Director
about 11 years ago

Sandhya Suneetha Nayar

Director
over 12 years ago

Suria Sukumara Kurup

Director
over 17 years ago

Jayakumar Ramachandran Nair

Director
over 18 years ago

Documents

Form MGT-14-04042020_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03042020

List of share holders, debenture holders;-12122019

Form MGT-7-12122019_signed

Directors report as per section 134(3)-28102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019

Form AOC-4-28102019_signed

Form INC-22-09102019_signed

Copies of the utility bills as mentioned above (not older than two months)-09102019

Copy of board resolution authorizing giving of notice-09102019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09102019

Form DPT-3-30062019

Form DPT-3-29062019

Optional Attachment-(1)-15062019

Form INC-22-17062019_signed

Form DIR-12-17062019_signed

Copy of board resolution authorizing giving of notice-15062019

Copies of the utility bills as mentioned above (not older than two months)-15062019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15062019

Notice of resignation;-15062019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019

Optional Attachment-(2)-15062019

Evidence of cessation;-15062019

Form DIR-12-15062019_signed

Interest in other entities;-15062019