Directors

Joseph Antony

Director/Designated Partner
over 5 years ago

Past Directors

Vishal Chandra Mohan

Additional Director
over 5 years ago

Jeni Roy

Additional Director
over 5 years ago

Mariamma Varughese

Managing Director
about 13 years ago

Alwin John Skariah

Whole Time Director
about 13 years ago

Bibin Mathews Philip

Whole Time Director
about 13 years ago

Documents

Form DPT-3-02012020-signed

Form MGT-7-23122019_signed

List of share holders, debenture holders;-21122019

Form DPT-3-03122019-signed

Form DIR-12-04112019_signed

Form AOC-4 additional attachment-04112019_signed

Form AOC-4-04112019_signed

Optional Attachment-(1)-29102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019

Directors? report as per section 134(3)-28102019

Directors report as per section 134(3)-28102019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102019

Optional Attachment-(1)-09072019

Optional Attachment-(1)-30062019

Form MGT-14-08062019_signed

Optional Attachment-(3)-08062019

Optional Attachment-(2)-08062019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-08062019

Evidence of cessation;-08062019

Optional Attachment-(1)-08062019

Form DIR-12-08062019_signed

Notice of resignation;-08062019

Optional Attachment-(1)-05062019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05062019

Optional Attachment-(2)-05062019

Optional Attachment-(1)-05062019

Form MGT-14-26052019_signed

Form INC-22-27042019_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27042019

Copies of the utility bills as mentioned above (not older than two months)-27042019

Company Information