Directors

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-14032020

Copy of Board or Shareholders? resolution-14032020

List of share holders, debenture holders;-17102019

Form MGT-7-17102019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102019

Form AOC-4-01102019_signed

Instrument(s) of creation or modification of charge;-18052019

Form CHG-1-18052019_signed

CERTIFICATE OF REGISTRATION OF CHARGE-20190518

Form MGT-14-17052019_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17052019

List of share holders, debenture holders;-26112018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112018

Form MGT-7-26112018_signed

Form AOC-4-26112018_signed

Notice of resignation;-06062018

Form DIR-12-06062018_signed

Evidence of cessation;-06062018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-06062018

Declaration by first director-06062018

List of share holders, debenture holders;-02032018

Form MGT-7-02032018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22022018

Form AOC-4-22022018_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21022018

Company Information

Directors

Prinson Francis Kundukulam

Kuttikkat Antony Sebastian

Vellara Thomas Varghese

Shiju Jose Chiriankandath

Past Directors

Lincy Thomas Vadakkoott

Johnson Joseph Puthur

Chiriyankandath Kochappan Job

Jijo Kakkassery Jose

Tharayil Lazar James

Edakkalathur Jose Shijo

Vadakkan Lonappan Rosakutty

Neelamkavil Mathai Jose

Shaji Vellara Antony

Charges

Documents