Directors

Joseph Pookkatt

Director/Designated Partner
almost 2 years ago

Vince Madnkkakuzhy Jose

Director/Designated Partner
about 2 years ago

Past Directors

Registered Trademarks

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Documents

Approval letter for extension of AGM;-31122020

List of share holders, debenture holders;-31122020

Approval letter of extension of financial year or AGM-31122020

Directors report as per section 134(3)-31122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020

Form MGT-7-31122020_signed

Form AOC-4-31122020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-05062020

Form DIR-12-05062020_signed

Interest in other entities;-05062020

Optional Attachment-(1)-05062020

Optional Attachment-(3)-05062020

Optional Attachment-(2)-05062020

Form DIR-12-14122019_signed

Evidence of cessation;-13122019

Notice of resignation;-13122019

Form MGT-7-27112019_signed

List of share holders, debenture holders;-26112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019

Directors report as per section 134(3)-28102019

Form AOC-4-28102019_signed

Form ADT-1-15102019_signed

Copy of the intimation sent by company-15102019

Copy of written consent given by auditor-15102019

Copy of resolution passed by the company-15102019

Form ADT-1-04062019_signed

Copy of resolution passed by the company-29052019

Optional Attachment-(1)-29052019

Copy of written consent given by auditor-29052019

Form DIR-12-10052019-signed

Company Information