Directors

Hima Jos

Director/Designated Partner
over 1 year ago

Kunduparambil Antony Geetha

Director
over 1 year ago

Past Directors

Shaiju George

Director
almost 13 years ago

Puthussery Varghese George

Director
almost 13 years ago

Erumakkattuparambil Jose Poulose

Managing Director
almost 13 years ago

Documents

Form ADT-1-24122020_signed

Copy of resolution passed by the company-24122020

Copy of the intimation sent by company-24122020

Copy of written consent given by auditor-24122020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-26082020

Declaration by first director-26082020

Notice of resignation;-26082020

Evidence of cessation;-26082020

Form DIR-12-26082020_signed

Form AOC-4-17112019_signed

Form MGT-7-23102019_signed

List of share holders, debenture holders;-22102019

Directors report as per section 134(3)-22102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019

Optional Attachment-(1)-22102019

Form DIR-12-27062019_signed

Evidence of cessation;-14062019

Notice of resignation;-14062019

Form ADT-1-14062019_signed

Copy of written consent given by auditor-14062019

Copy of the intimation sent by company-14062019

Copy of resolution passed by the company-14062019

Form PAS-3-02012019_signed

Optional Attachment-(1)-02012019

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.-02012019

Copy of Board or Shareholders? resolution-02012019

Form MGT-7-13102018_signed

Form AOC-4-13102018_signed

List of share holders, debenture holders;-11102018

Optional Attachment-(1)-11102018

Company Information