Directors

Poulose Mathai Oottanchery

Director
over 13 years ago

Mathai Kochapelly Antony

Director
over 13 years ago

Documents

Form INC-22-08012021_signed

Form DPT-3-31122020

Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-29122020

Copies of the utility bills as mentioned above (not older than two months)-29122020

Copy of board resolution authorizing giving of notice-29122020

Optional Attachment-(1)-29122020

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122020

Directors report as per section 134(3)-28122020

List of share holders, debenture holders;-28122020

Form MGT-7-28122020_signed

Form AOC-4-28122020_signed

Form DPT-3-17072019-signed

Form MGT-7-10012019_signed

List of share holders, debenture holders;-09012019

Directors report as per section 134(3)-09012019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09012019

Form AOC-4-09012019_signed

Form ADT-1-26102018_signed

Copy of the intimation sent by company-26102018

Copy of written consent given by auditor-26102018

Copy of resolution passed by the company-26102018

Form ADT-3-08102018-signed

Resignation letter-19092018

List of share holders, debenture holders;-26032018

Form AOC-4-26032018_signed

Directors report as per section 134(3)-26032018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26032018

Form MGT-7-26032018_signed

Form AOC-4-26032018

Company Information

Directors

Poulose Mathai Oottanchery

Mathai Kochapelly Antony

Documents