Directors

Joseph Kannath Porinchu

Director/Designated Partner
over 1 year ago

Past Directors

Jose Devassy Pallikunnath

Additional Director
about 16 years ago

Jolly Joy

Director
about 19 years ago

Documents

Form MGT-7-04042021_signed

Form AOC-4-04042021_signed

Form AOC-5-20112020-signed

Directors report as per section 134(3)-20112020

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20112020

Optional Attachment-(1)-20112020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112020

List of share holders, debenture holders;-20112020

Form ADT-1-19112020_signed

Copy of written consent given by auditor-19112020

Copy of board resolution-19112020

Copy of the intimation sent by company-19112020

Copy of resolution passed by the company-19112020

Form DIR-12-19112020_signed

Optional Attachment-(1)-19112020

Form DPT-3-16092020-signed

Form DIR-12-10072020_signed

Notice of resignation;-10072020

Evidence of cessation;-10072020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-10072020

Form MGT-7-08112019_signed

List of share holders, debenture holders;-07112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102019

Directors report as per section 134(3)-08102019

Form AOC-4-08102019_signed

Form DPT-3-05082019-signed

Form DPT-3-19072019-signed

Copy of board resolution authorizing giving of notice-02042019

Copies of the utility bills as mentioned above (not older than two months)-02042019