Past Directors

Simi Joe

Additional Director
over 6 years ago

Joe Bastian

Additional Director
over 6 years ago

Machingal Narayanan Pankajakshan

Director
about 9 years ago

Perincheril Varkey Dayaloo

Managing Director
over 10 years ago

Kavalakat Joseph Bastian

Director
over 10 years ago

Panikaveetil Abdullatheef Muniruddin

Director
over 21 years ago

Mary Bastian Kavalakat

Director
over 25 years ago

Nettikkadan Chacko George

Director
over 25 years ago

Documents

Optional Attachment-(1)-04122019

List of share holders, debenture holders;-04122019

Form MGT-7-04122019_signed

Directors report as per section 134(3)-20092019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20092019

Form AOC-4-20092019_signed

Form ADT-1-19092019_signed

Copy of written consent given by auditor-19092019

Copy of resolution passed by the company-19092019

Copy of the intimation sent by company-19092019

Optional Attachment-(1)-19092019

Form DIR-12-19092019_signed

Form DPT-3-22082019

Form DIR-12-01042019_signed

Optional Attachment-(1)-01042019

Evidence of cessation;-04032019

Form DIR-12-04032019_signed

Evidence of cessation;-19022019

Form DIR-12-19022019_signed

Notice of resignation;-19022019

Form INC-22-05022019_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05022019

Copy of board resolution authorizing giving of notice-05022019

Copies of the utility bills as mentioned above (not older than two months)-05022019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122018

Directors report as per section 134(3)-12122018

List of share holders, debenture holders;-12122018

Form AOC-4-12122018_signed

Form MGT-7-12122018_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-23102018

Company Information