Directors

Dhamotharan .

Director/Designated Partner
about 7 years ago

Joby George

Director/Designated Partner
about 7 years ago

Past Directors

Pradeep Kalathikunnel James

Director
about 7 years ago

Antony Kurian Thurutheal

Managing Director
almost 11 years ago

Documents

Form ADT-1-23122020_signed

Copy of resolution passed by the company-22122020

Copy of the intimation sent by company-22122020

Copy of written consent given by auditor-22122020

Optional Attachment-(1)-22122020

Evidence of cessation;-04092020

Form DIR-11-04092020_signed

Form DIR-12-04092020_signed

Optional Attachment-(1)-04092020

Proof of dispatch-03092020

Notice of resignation filed with the company-03092020

Acknowledgement received from company-03092020

Form DPT-3-12112019-signed

Form INC-22-28062019_signed

Copies of the utility bills as mentioned above (not older than two months)-14062019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14062019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10042019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10042019

Directors report as per section 134(3)-10042019

Optional Attachment-(1)-10042019

Optional Attachment-(2)-10042019

Form AOC-4-10042019_signed

Optional Attachment-(1)-09042019

List of share holders, debenture holders;-09042019

Form MGT-7-09042019_signed

Form DIR-12-30062018_signed

Form DIR-12-29062018_signed

Optional Attachment-(1)-28062018

List of share holders, debenture holders;-28062018

Form MGT-7-28062018_signed

Pad