Directors

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-29102020

Copy of Board or Shareholders? resolution-29102020

List of share holders, debenture holders;-29102020

Optional Attachment-(1)-29102020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102020

Form DIR-12-29102020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-29102020

Optional Attachment-(1)-29102020

Form MGT-7-29102020_signed

Form AOC-4-29102020_signed

Form DPT-3-28102020_signed

Form DIR-12-28102020_signed

Optional Attachment-(1)-28102020

Form DPT-3-02112019-signed

List of share holders, debenture holders;-11102019

Form MGT-7-11102019_signed

Form ADT-1-10102019_signed

Copy of resolution passed by the company-10102019

Optional Attachment-(1)-10102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102019

Copy of written consent given by auditor-10102019

Form AOC-4-10102019_signed

Form DIR-12-09052019_signed

Evidence of cessation;-22042019

Notice of resignation;-22042019

Form MGT-14-22042019-signed

Form SH-7-08042019-signed

Optional Attachment-(1)-08042019

Altered memorandum of association-08042019

Company Information

Directors

Past Directors

Raphael Mathew

Vinod Davis Edathuruthikaran

Joy Chirayath Joseph

Soji Thomas Kavalakkat

Thomas Mulakan Chacko

Poothokaren Devassy Jose

Palathingal Manuel Thomas

Documents