Directors

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.-10102020

Form DIR-12-30042020_signed

Notice of resignation;-29042020

Evidence of cessation;-29042020

Form DIR-12-09032020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-07032020

Interest in other entities;-07032020

Optional Attachment-(1)-07032020

Form MGT-7-30122019_signed

List of share holders, debenture holders;-27122019

Form DPT-3-26112019-signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019

Directors report as per section 134(3)-23112019

Form AOC-4-23112019_signed

Form INC-22-04052019_signed

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.-03052019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03052019

Optional Attachment-(1)-03052019

Copies of the utility bills as mentioned above (not older than two months)-03052019

List of share holders, debenture holders;-29122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018

Form MGT-7-29122018_signed

Form AOC-4-29122018_signed

Company Information

Directors

Parambathusseril Joseph George

Paul Joseph Kurickal

Kurien Varghese

Ani Varghese

Jobin Varghese

Past Directors

Prinecy Jacob

Parambathussery Joseph Jacob

Documents