Directors

Anna Thomas Chacko

Director/Designated Partner
over 20 years ago

Past Directors

Shivaram Venkitasubramaniam Tripunithura

Additional Director
over 4 years ago

Susy Thomas Thomas .

Director
almost 18 years ago

Philip Kolethu Thomas

Director
over 24 years ago

Thomas Thomas .

Director
over 35 years ago

Documents

Form DIR-11-09092020_signed

Notice of resignation filed with the company-08092020

Acknowledgement received from company-08092020

Optional Attachment-(1)-08092020

Proof of dispatch-08092020

Form DIR-12-08092020_signed

Notice of resignation;-07092020

Evidence of cessation;-07092020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-07092020

Optional Attachment-(1)-07092020

Form DPT-3-06082020-signed

Form INC-22-19062020_signed

Optional Attachment-(1)-19062020

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19062020

Copy of board resolution authorizing giving of notice-19062020

Copies of the utility bills as mentioned above (not older than two months)-19062020

Optional Attachment-(1)-15102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019

Directors report as per section 134(3)-15102019

List of share holders, debenture holders;-15102019

Form AOC-4-15102019_signed

Form MGT-7-15102019_signed

Form DPT-3-28062019

Notice of resignation;-18042019

Optional Attachment-(1)-18042019

Form DIR-12-18042019_signed

Evidence of cessation;-18042019

Copies of the utility bills as mentioned above (not older than two months)-27032019

Optional Attachment-(1)-27032019

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.-27032019

Company Information