Directors

Raju Lazar Thermadhom

Director/Designated Partner
almost 8 years ago

Past Directors

Thettayil Thomas Jackson

Additional Director
about 13 years ago

Kundukulam Joseph Benady

Director
almost 16 years ago

Panjikkaran Mathew Sherly

Director
almost 16 years ago

Majo Mathew

Director
over 19 years ago

Antony Madani Jose

Director
over 19 years ago

Santhosh Thomas Mannuthy

Managing Director
over 19 years ago

Documents

Form ADT-1-03012020_signed

Form MGT-7-03012020_signed

Form AOC-4-03012020_signed

Copy of resolution passed by the company-30122019

Copy of written consent given by auditor-30122019

Directors report as per section 134(3)-30122019

Copy of the intimation sent by company-30122019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122019

List of share holders, debenture holders;-30122019

Form INC-22-11112019_signed

Form MGT-14-11112019_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08112019

Optional Attachment-(1)-08112019

Copies of the utility bills as mentioned above (not older than two months)-08112019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08112019

Directors report as per section 134(3)-25042019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25042019

List of share holders, debenture holders;-25042019

Form MGT-7-25042019_signed

Form AOC-4-25042019_signed

Form MGT-7-23012019_signed

Form AOC-4-23012019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21012019

List of share holders, debenture holders;-21012019

Directors report as per section 134(3)-21012019

Form MGT-7-24122018_signed

Form AOC-4-24122018_signed

Directors report as per section 134(3)-21122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018

List of share holders, debenture holders;-21122018

Company Information