Directors

Praseed Dev

Director/Designated Partner
almost 2 years ago

Roncy Manuel Thuppaikadavu

Director/Designated Partner
almost 7 years ago

Jose Thomas

Director/Designated Partner
over 18 years ago

Past Directors

Kunjumon Kandathil Vineeth

Director
over 18 years ago

Jiju Thomas Mathew

Director
over 18 years ago

Documents

Proof of dispatch-03012020

Notice of resignation filed with the company-03012020

Form DIR-11-03012020_signed

Form DIR-11-22112019_signed

Proof of dispatch-21112019

Optional Attachment-(1)-21112019

Notice of resignation filed with the company-21112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30042019

Directors report as per section 134(3)-30042019

List of share holders, debenture holders;-30042019

Form MGT-7-30042019_signed

Form AOC-4-30042019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25062018

Directors report as per section 134(3)-25062018

List of share holders, debenture holders;-25062018

Form MGT-7-25062018_signed

Form AOC-4-25062018_signed

Form DIR-12-31032018_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-29032018

Optional Attachment-(1)-29032018

Optional Attachment-(2)-29032018

Optional Attachment-(3)-29032018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24022018

List of share holders, debenture holders;-24022018

Directors report as per section 134(3)-24022018

Form MGT-7-24022018_signed

Form AOC-4-24022018_signed

List of share holders, debenture holders;-21022018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21022018

Form AOC-4-21022018_signed

Company Information