Directors

Shiju Thomas

Director/Designated Partner
over 1 year ago

Teuna George

Director
over 6 years ago

Geethy Paul

Director
over 6 years ago

Renjith Jacob

Individual Promoter
over 6 years ago

Sebastian Jacob

Director/Designated Partner
over 6 years ago

Past Directors

Mathew Periapurath

Additional Director
about 12 years ago

Rashmi Jose

Director
over 12 years ago

Chuzhikunnel Michele Joy

Managing Director
over 12 years ago

Documents

Form DPT-3-05012021_signed

Form MGT-7-08122019_signed

List of share holders, debenture holders;-03122019

Form DPT-3-13112019-signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019

Directors report as per section 134(3)-11112019

Form AOC-4-11112019_signed

Form DPT-3-29072019

Evidence of cessation;-14062019

Form DIR-12-14062019_signed

Notice of resignation;-14062019

Optional Attachment-(1)-14062019

Form AOC-4-18012019_signed

Form MGT-7-04012019_signed

List of share holders, debenture holders;-02012019

Directors report as per section 134(3)-31122018

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

Form MR-1-18122018-signed

Notice of resignation;-05112018

Form DIR-12-05112018_signed

Evidence of cessation;-05112018

Form MGT-14-03112018_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03112018

Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -03112018

Copy of shareholders resolution-03112018

Form DIR-12-03112018_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-03112018

Optional Attachment-(1)-03112018

Interest in other entities;-03112018

List of share holders, debenture holders;-21062018

Company Information