Directors

Yohannan Parackal Thomas

Director
almost 2 years ago

Kocheri Kuzhiyil Mubashir

Director/Designated Partner
about 2 years ago

Anoop John

Director
over 14 years ago

Past Directors

Biju Thomas Mathew

Director
almost 4 years ago

Thomas Mathai

Managing Director
over 14 years ago

Susy George

Director
over 14 years ago

Documents

Form DPT-3-31102019-signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019

List of share holders, debenture holders;-18102019

Form MGT-7-18102019_signed

Form AOC-4-18102019_signed

Form INC-22-12042019_signed

Copies of the utility bills as mentioned above (not older than two months)-12042019

Copy of board resolution authorizing giving of notice-12042019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12042019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018

List of share holders, debenture holders;-15102018

Form MGT-7-15102018_signed

Form AOC-4-15102018_signed

Form ADT-1-05122017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122017

List of share holders, debenture holders;-05122017

Form MGT-7-05122017_signed

Form AOC-4-05122017_signed

Copy of resolution passed by the company-04122017

Copy of the intimation sent by company-04122017

Copy of written consent given by auditor-04122017

Form MGT-7-11042017_signed

Form AOC-4-11042017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10042017

List of share holders, debenture holders;-10042017

Directors report as per section 134(3)-10042017

Form AOC-4-200316.OCT

Form MGT-7-290116.OCT

Form INC-22-221114.OCT

FormSchV-131114 for the FY ending on-310314.OCT

Company Information