Directors

Charlie Varghese

Director/Designated Partner
almost 2 years ago

Shaji Kalladayil Mathew

Director/Designated Partner
almost 2 years ago

Puthuparambil Parameswaran Pillai Vijayakumar

Director
over 10 years ago

Jeeben Varghese Kurian

Director
almost 11 years ago

. Varghese Kurian

Director
almost 11 years ago

Lizhyamma Kurian

Director/Designated Partner
almost 11 years ago

Documents

Form DPT-3-01102020-signed

Form INC-28-24042020-signed

Copy of court order or NCLT or CLB or order by any other competent authority.-20032020

List of share holders, debenture holders;-21112019

Form MGT-7-21112019_signed

Form AOC-4(XBRL)-17112019_signed

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29102019

Form DPT-3-25102019-signed

Form AOC-5-20062019-signed

Copy of board resolution-18062019

Form INC-22-23052019_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23052019

Copies of the utility bills as mentioned above (not older than two months)-23052019

Form MGT-14-22052019_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22052019

List of share holders, debenture holders;-26122018

Form MGT-7-26122018_signed

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24122018

Form AOC-4(XBRL)-24122018_signed

Form DIR-12-10122018_signed

Optional Attachment-(1)-08122018

Notice of resignation;-08122018

Interest in other entities;-08122018

Evidence of cessation;-08122018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-08122018

Optional Attachment-(3)-08122018

Optional Attachment-(2)-08122018

Form MGT-14-20022018-signed

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180220

Optional Attachment-(2)-06022018

Company Information