Directors

Alukkas Varghese Joy

Director/Designated Partner
almost 2 years ago

Past Directors

Jeejo Simon Pathadan

Additional Director
over 10 years ago

Antony Chirakkekkaran Jos

Director
over 10 years ago

Devassyfrancis Pallikunnath

Additional Director
almost 11 years ago

Swathy Nair Geethakumari Amma Sudhakaran Nair

Director
almost 12 years ago

Documents

Form AOC-4-15122020_signed

Form AOC-5-14122020-signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122020

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14122020

List of share holders, debenture holders;-14122020

Optional Attachment-(1)-14122020

Directors report as per section 134(3)-14122020

Form MGT-7-14122020_signed

Form ADT-1-09122020_signed

Copy of written consent given by auditor-09122020

Copy of the intimation sent by company-09122020

Copy of board resolution-09122020

Copy of resolution passed by the company-09122020

Form DPT-3-22092020-signed

Form INC-22-16092020_signed

Optional Attachment-(1)-15092020

Copies of the utility bills as mentioned above (not older than two months)-15092020

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15092020

Copy of board resolution authorizing giving of notice-15092020

Notice of resignation;-05082020

Form DIR-12-05082020_signed

Evidence of cessation;-05082020

Form MGT-7-08112019_signed

List of share holders, debenture holders;-07112019

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

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04102019

Directors report as per section 134(3)-04102019

Form AOC-4-04102019_signed

Form DPT-3-04072019-signed

Auditor?s certificate-03072019

Company Information