Directors

Cleetus Francis

Director/Designated Partner
about 1 year ago

Clifford Cleetus

Director/Designated Partner
about 4 years ago

Catherine Audrey Gerard Christian

Director/Designated Partner
over 23 years ago

Past Directors

Saju Leela Stephen

Additional Director
about 6 years ago

Vidiyadharan Vasu .

Director
over 8 years ago

Thamby Karunan

Additional Director
about 10 years ago

Documents

Evidence of cessation;-16122020

Form DIR-12-16122020_signed

Notice of resignation;-16122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019

Directors report as per section 134(3)-29112019

Form AOC-4-29112019

Form ADT-1-23112019_signed

Form DIR-12-23112019_signed

Form MGT-7-23112019_signed

List of share holders, debenture holders;-22112019

Copy of written consent given by auditor-22112019

Copy of the intimation sent by company-22112019

Copy of resolution passed by the company-22112019

Optional Attachment-(1)-22112019

Form INC-22-28062019_signed

Copies of the utility bills as mentioned above (not older than two months)-14062019

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.-14062019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14062019

Copy of board resolution authorizing giving of notice-14062019

Form ADT-1-13062019_signed

Copy of resolution passed by the company-13062019

Copy of the intimation sent by company-13062019

Copy of written consent given by auditor-13062019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-23042019

Evidence of cessation;-23042019

Form DIR-12-23042019_signed

Notice of resignation;-23042019

Optional Attachment-(1)-23042019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018

Form AOC-4-30122018_signed

Company Information