Directors

Suresh Vettkattirinambully

Director/Designated Partner
almost 2 years ago

Alukkas Varghese Joy

Director/Designated Partner
almost 2 years ago

Past Directors

Puthukkaden Pyloth Jose

Director
over 12 years ago

Joseph Christo

Additional Director
about 13 years ago

Ayyappan Varadarajulu Rengaraj

Director
over 14 years ago

Documents

Form AOC-5-31122020-signed

List of share holders, debenture holders;-28122020

Form MGT-7-28122020_signed

Form ADT-1-23122020_signed

Optional Attachment-(1)-23122020

Directors report as per section 134(3)-23122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122020

Copy of board resolution-23122020

Form DIR-12-23122020_signed

Form AOC-4-23122020_signed

Copy of written consent given by auditor-22122020

Copy of the intimation sent by company-22122020

Copy of resolution passed by the company-22122020

Form DPT-3-18092020-signed

Form DIR-12-30072020_signed

Evidence of cessation;-30072020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-30072020

Notice of resignation;-30072020

List of share holders, debenture holders;-16112019

Form MGT-7-16112019_signed

Directors report as per section 134(3)-18102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019

Form AOC-4-18102019_signed

Form DPT-3-15102019-signed

Form DPT-3-19072019-signed

Form INC-22-04052019_signed

Optional Attachment-(2)-03052019

Copies of the utility bills as mentioned above (not older than two months)-03052019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03052019

Copy of board resolution authorizing giving of notice-03052019

Company Information