Directors

Arun Joseph Kuzhimattathil

Director/Designated Partner
over 1 year ago

Joseph Varghese Kuzhimattathil

Director/Designated Partner
almost 7 years ago

Past Directors

Joseph Kulapurathazhe John

Managing Director
almost 12 years ago

Jessy Joseph

Director
over 13 years ago

Documents

Form AOC-4-21012019_signed

Form MGT-7-17012019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018

Directors report as per section 134(3)-31122018

List of share holders, debenture holders;-31122018

Optional Attachment-(1)-31122018

Form ADT-1-15122018_signed

Copy of resolution passed by the company-05122018

Copy of written consent given by auditor-05122018

Form MGT-14-16102018-signed

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20181016

Altered memorandum of association-15102018

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15102018

Form MGT-14-24042018_signed

Form INC-22-24042018_signed

Copies of the utility bills as mentioned above (not older than two months)-24042018

Copy of board resolution authorizing giving of notice-24042018

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042018

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24042018

Form ADT-1-11042018_signed

Copy of resolution passed by the company-11042018

Copy of written consent given by auditor-11042018

Form ADT-3-05042018-signed

Resignation letter-27032018

Form DIR-11-22032018_signed

Notice of resignation filed with the company-22032018

Proof of dispatch-22032018

Acknowledgement received from company-22032018

Evidence of cessation;-28022018

Form DIR-12-28022018_signed

Pad