Directors

Jose Pattara Thomas

Director/Designated Partner
over 14 years ago

George Pynadan Josekuttan

Director/Designated Partner
over 18 years ago

Documents

Form DPT-3-06102020-signed

List of share holders, debenture holders;-14122019

Form MGT-7-14122019_signed

Form AOC-4-30102019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019

Directors report as per section 134(3)-29102019

Form DPT-3-19102019-signed

Form ADT-1-15102019_signed

Copy of resolution passed by the company-11102019

Copy of written consent given by auditor-11102019

Form ADT-1-10062019_signed

Copy of resolution passed by the company-10062019

Copy of written consent given by auditor-10062019

Form MGT-7-12122018_signed

List of share holders, debenture holders;-07122018

Directors report as per section 134(3)-06122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122018

Form AOC-4-06122018_signed

List of share holders, debenture holders;-26112017

Form MGT-7-26112017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112017

Directors report as per section 134(3)-18112017

Form AOC-4-18112017_signed

Form INC-22-28072017_signed

Copies of the utility bills as mentioned above (not older than two months)-28072017

Optional Attachment-(1)-28072017

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28072017

Copy of board resolution authorizing giving of notice-28072017

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.-28072017

Form MGT-7-25112016_signed

Company Information

Directors

Jose Pattara Thomas

George Pynadan Josekuttan

Documents