Directors

Seema Mathew Thaiparambil

Director/Designated Partner
almost 6 years ago

Sam George

Director/Designated Partner
almost 8 years ago

Lalu John

Director
over 13 years ago

Past Directors

Liju John

Director
almost 12 years ago

Documents

Form MGT-7-06012020_signed

List of share holders, debenture holders;-30122019

Optional Attachment-(1)-30122019

Form AOC-4-07122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112019

Directors report as per section 134(3)-25112019

Form ADT-1-23112019_signed

Copy of the intimation sent by company-09112019

Copy of resolution passed by the company-09112019

Copy of written consent given by auditor-09112019

Form MGT-14-22042019_signed

Form INC-22-22042019_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22042019

Copies of the utility bills as mentioned above (not older than two months)-22042019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22042019

Optional Attachment-(1)-22042019

Optional Attachment-(3)-27032019

Optional Attachment-(2)-27032019

Notice of resignation;-27032019

Form DIR-12-27032019_signed

Evidence of cessation;-27032019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-27032019

Optional Attachment-(1)-27032019

Form AOC-4-01012019_signed

Form MGT-7-01012019_signed

Directors report as per section 134(3)-25122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25122018

List of share holders, debenture holders;-25122018