Directors

Njaliath Thariath Joseph

Director
over 1 year ago

Paul Saju

Director/Designated Partner
over 1 year ago

Thandiyakal Vasudevan Pushkaran

Additional Director
over 6 years ago

Mundakkal Madhava Lambodarann

Director
over 11 years ago

Past Directors

Paul Sebastian

Director
over 11 years ago

Ron Pushkaran

Managing Director
over 11 years ago

Documents

Form MSC-3-28012021-signed

Copy of Board resolution showing authorization given for filing this declaration -27012021

Duly audited statement of financial position-27012021

Optional Attachment-(1)-27012021

Optional Attachment-(2)-27012021

Copy of Board resolution showing authorization given for filing this declaration -28122020

Duly audited statement of financial position-28122020

Optional Attachment-(1)-28122020

Form MSC-3-10062019-signed

Copy of Board resolution showing authorization given for filing this declaration -04062019

Duly audited statement of financial position-04062019

Optional Attachment-(1)-04062019

Copy of Board resolution showing authorization given for filing this declaration -06052019

Duly audited statement of financial position-06052019

CERTIFICATE OF STATUS OF A DORMANT COMPANY-20180928

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092018

Directors report as per section 134(3)-26092018

Form AOC-4-26092018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092018

Directors report as per section 134(3)-25092018

List of share holders, debenture holders;-25092018

Form AOC-4-25092018_signed

Form MGT-7-25092018_signed

Form ADT-1-20092018_signed

Copy of resolution passed by the company-20092018

List of share holders, debenture holders;-20092018

Copy of written consent given by auditor-20092018

Form MGT-7-20092018_signed

Form 23AC-20092018_signed

Form 20B-20092018_signed

Company Information