Directors

Suresh Vettkattirinambully

Director/Designated Partner
almost 2 years ago

Alukkas Varghese Joy

Director/Designated Partner
almost 2 years ago

Past Directors

Devassyfrancis Pallikunnath

Additional Director
almost 11 years ago

Joseph Christo

Director
about 12 years ago

Antony Chirakkekkaran Jos

Director
about 12 years ago

Documents

Form ADT-1-17022021_signed

Form MGT-7-19112020_signed

Copy of resolution passed by the company-18112020

Copy of the intimation sent by company-18112020

List of share holders, debenture holders;-18112020

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18112020

Directors report as per section 134(3)-18112020

Copy of written consent given by auditor-18112020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112020

Optional Attachment-(1)-18112020

Form AOC-4-18112020_signed

Form AOC-5-12112020-signed

Copy of board resolution-12112020

Optional Attachment-(1)-12112020

Form DIR-12-12112020_signed

Form DPT-3-18092020-signed

Notice of resignation;-12082020

Interest in other entities;-12082020

Form DIR-12-12082020_signed

Evidence of cessation;-12082020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-12082020

List of share holders, debenture holders;-07112019

Form MGT-7-07112019_signed

Directors report as per section 134(3)-04102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102019

Form AOC-4-04102019_signed

Form DPT-3-14082019-signed

Form DPT-3-18062019-signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02042019

Optional Attachment-(1)-02042019

Company Information