Directors

Praseed Dev

Director/Designated Partner
almost 2 years ago

Sabu Jamaludheen

Director/Designated Partner
almost 7 years ago

Jose Thomas

Director/Designated Partner
about 10 years ago

Jiju Thomas Mathew

Director
about 10 years ago

Past Directors

Ranjit Karthikeyan Madhavilakom Raghavan Nair

Additional Director
about 10 years ago

Kunjumon Kandathil Vineeth

Director
about 10 years ago

Documents

Proof of dispatch-07012020

Notice of resignation filed with the company-07012020

Form DIR-11-07012020_signed

Form AOC-4-15122019_signed

List of share holders, debenture holders;-05122019

Form MGT-7-05122019_signed

Directors report as per section 134(3)-30112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019

Form DIR-11-22112019_signed

Form DPT-3-21112019-signed

Notice of resignation filed with the company-21112019

Optional Attachment-(1)-21112019

Proof of dispatch-21112019

Form ADT-1-02032019_signed

Copy of written consent given by auditor-02032019

Copy of the intimation sent by company-02032019

Copy of resolution passed by the company-02032019

Directors report as per section 134(3)-14012019

List of share holders, debenture holders;-14012019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14012019

Form MGT-7-14012019_signed

Form AOC-4-14012019_signed

Form INC-22-18062018_signed

Copies of the utility bills as mentioned above (not older than two months)-18062018

Copy of board resolution authorizing giving of notice-18062018

Optional Attachment-(1)-18062018

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18062018

Directors report as per section 134(3)-05062018

Form AOC-4-05062018_signed

Form MGT-7-05062018

Company Information