Directors

Thomas Varghese

Director
over 1 year ago

Mathew Joseph

Director/Designated Partner
almost 6 years ago

Past Directors

Anoop Mathew

Additional Director
about 6 years ago

Tony Job

Director
over 12 years ago

Jins Joseph

Director
over 12 years ago

Anjo Thachadathu Jose

Director
about 18 years ago

Documents

Directors report as per section 134(3)-28102019

List of share holders, debenture holders;-28102019

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

Optional Attachment-(1)-28102019

Form MGT-7-28102019_signed

Form AOC-4-28102019_signed

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20191014

Form ADT-1-09102019_signed

Copy of written consent given by auditor-09102019

Copy of resolution passed by the company-09102019

Copy of the intimation sent by company-09102019

Form MGT-14-26072019-signed

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190726

Optional Attachment-(2)-25072019

Optional Attachment-(1)-25072019

Altered articles of association-25072019

Altered memorandum of association-25072019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25072019

Optional Attachment-(3)-25072019

Optional Attachment-(1)-09072019

Optional Attachment-(2)-09072019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09072019

Altered articles of association-09072019

Altered memorandum of association-09072019

Form INC-22-02072019_signed

Form MGT-14-27062019_signed

Copies of the utility bills as mentioned above (not older than two months)-27062019

Optional Attachment-(1)-27062019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27062019

Copy of board resolution authorizing giving of notice-27062019

Pad

Company Information