Directors

. Navab

Additional Director
about 3 years ago

Sujatha Abraham

Director/Designated Partner
over 7 years ago

Wilson Jacob

Director
over 17 years ago

Past Directors

Alex Muthalakonathu Chandy

Director
over 10 years ago

Abraham Varughese

Managing Director
over 17 years ago

Documents

Form DPT-3-03012020-signed

Form INC-22-21052019_signed

Copies of the utility bills as mentioned above (not older than two months)-24042019

Copy of board resolution authorizing giving of notice-24042019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019

Form MGT-7-22022019_signed

Form AOC-4-22022019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21022019

Directors report as per section 134(3)-21022019

List of share holders, debenture holders;-21022019

Form e-CODS-29032018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29032018

Details in respect of prosecution(s) pending against the company and its officers in respect of belated documents filed under th-29032018

Details of Director(s) declared as proclaimed offender or facing criminal case(s) for economic offences-29032018

Directors report as per section 134(3)-29032018

Optional Attachment-(1)-29032018

Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-29032018

List of share holders, debenture holders;-29032018

Form AOC-4-29032018_signed

Form MGT-7-29032018_signed

Optional Attachment-(1)-27032018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-27032018

Form DIR-12-27032018_signed

Form ADT-1-26032018_signed

Copy of written consent given by auditor-26032018

Copy of the intimation sent by company-26032018

Copy of resolution passed by the company-26032018

Optional Attachment-(1)-26032018

Copy of the intimation sent by company-25032018

Copy of resolution passed by the company-25032018

Company Information