Directors

Tharayil Jose Jincy

Director/Designated Partner
over 2 years ago

Santhosh Philips

Director/Designated Partner
almost 17 years ago

Past Directors

Anbalagan .

Director
almost 17 years ago

Documents

Form DPT-3-19022020-signed

Form ADT-1-27012020_signed

Form AOC-4-27012020_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012020

Copy of resolution passed by the company-25012020

Copy of the intimation sent by company-25012020

Copy of written consent given by auditor-25012020

Directors report as per section 134(3)-25012020

Form MGT-7-06012020_signed

List of share holders, debenture holders;-29122019

Form INC-22-18042019_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18042019

Copy of board resolution authorizing giving of notice-18042019

Copies of the utility bills as mentioned above (not older than two months)-18042019

Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-18042019

Form AOC-4-02102018_signed

Form MGT-7-01102018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19092018

Directors report as per section 134(3)-19092018

Form AOC-4-19092018_signed

List of share holders, debenture holders;-18092018

Form MGT-7-18092018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31082018

Directors report as per section 134(3)-31082018

List of share holders, debenture holders;-31082018

Form AOC-4-12032017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11032017

Directors report as per section 134(3)-11032017

List of share holders, debenture holders;-10032017