Directors

Mathew Mammen

Director
about 1 year ago

Sevvel Poomozhi

Director/Designated Partner
over 1 year ago

Past Directors

Vasudevan Kannan

Additional Director
almost 11 years ago

Gopalakrishnan Palangat

Director
over 16 years ago

Shanthi Viswanathan

Director
over 18 years ago

Thottum Karakath Abdul Nasir

Director
over 18 years ago

Documents

Form BEN - 2-31122020

Declaration under section 90-31122020

Form MGT-7-28122020_signed

Approval letter for extension of AGM;-24122020

List of share holders, debenture holders;-24122020

Form ADT-1-04122020_signed

Approval letter of extension of financial year or AGM-04122020

Copy of written consent given by auditor-04122020

Copy of resolution passed by the company-04122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122020

Directors report as per section 134(3)-04122020

Form AOC-4-04122020_signed

Form DPT-3-27102020-signed

Form INC-22-10022020_signed

Copies of the utility bills as mentioned above (not older than two months)-10022020

Optional Attachment-(1)-10022020

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10022020

Copy of board resolution authorizing giving of notice-10022020

Form DPT-3-24012020-signed

Form BEN - 2-30122019_signed

Declaration under section 90-30122019

Form BEN - 2-29122019_signed

List of share holders, debenture holders;-29122019

Declaration under section 90-29122019

Form MGT-7-29122019_signed

Form AOC-4-17112019_signed

Directors report as per section 134(3)-24102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019

Form DPT-3-30072019-signed

Optional Attachment-(1)-04032019

Company Information