Directors

Alex Kalluvila Thomas

Director/Designated Partner
almost 2 years ago

Anush Kalluvila Thomas

Director/Designated Partner
almost 2 years ago

Nithya Alex

Director
almost 15 years ago

Jacob Kalluvila Babu

Director
almost 15 years ago

Past Directors

John George

Additional Director
about 3 years ago

Tabita Sarah Alex

Additional Director
almost 7 years ago

Documents

Evidence of cessation;-28122020

Form DIR-12-28122020_signed

Notice of resignation;-28122020

Optional Attachment-(1)-28122020

Form DPT-3-14042020-signed

Optional Attachment-(1)-30012020

Form ADT-1-27102019_signed

Copy of written consent given by auditor-27102019

Copy of the intimation sent by company-27102019

Copy of resolution passed by the company-27102019

List of share holders, debenture holders;-21102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019

Directors report as per section 134(3)-21102019

Form MGT-7-21102019_signed

Form AOC-4-21102019_signed

Form MGT-14-27042019_signed

Form INC-22-27042019_signed

Optional Attachment-(1)-27042019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27042019

Copies of the utility bills as mentioned above (not older than two months)-27042019

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.-27042019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27042019

Copy of board resolution authorizing giving of notice-27042019

List of share holders, debenture holders;-19112018

Directors report as per section 134(3)-19112018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112018

Optional Attachment-(1)-19112018

Form DIR-12-19112018_signed

Form MGT-7-19112018_signed

Form AOC-4-19112018_signed

Company Information