Directors

Shaji Baby John

Director/Designated Partner
over 1 year ago

Balagopalan Veliyath

Director/Designated Partner
almost 2 years ago

Maliakkal Varghese Antony

Additional Director
about 11 years ago

Past Directors

Abhilash Thankappan Pillai

Additional Director
over 11 years ago

Sebastian Joseph

Director
over 12 years ago

Documents

Form DIR-12-070815.OCT

Declaration of the appointee Director- in Form DIR-2-070815.PDF

Evidence of cessation-070815.PDF

Interest in other entities-070815.PDF

Letter of Appointment-070815.PDF

Optional Attachment 1-070815.PDF

Form23AC-161014 for the FY ending on-310313.OCT

FormSchV-151014 for the FY ending on-310313.OCT

Form 32-210114.OCT

Optional Attachment 1-210114.PDF

Form 32-250813.OCT

Optional Attachment 1-230813.PDF

Optional Attachment 2-230813.PDF

Form 23-310713.PDF

Form 18-310713.OCT

Optional Attachment 2-310713.PDF

Optional Attachment 1-310713.PDF

Copy of resolution-310713.PDF

Fresh Certificate of Incorporation Consequent upon Change of Name-110713.PDF

Minutes of Meeting-110713.PDF

Consent of shareholders-090713.PDF

Form 67 -Addendum--090713 in respect of Form 23-250613.PDF

Form 23-250613.PDF

Copy of resolution-250613.PDF

Copy of Board Resolution-060613.PDF

Form 32-140712.OCT

Acknowledgement of Stamp Duty AoA payment-150612.PDF

Certificate of Incorporation-150612.PDF

Company Information