Directors

Thomas Mathew

Additional Director
almost 7 years ago

Peter Paul Pushparaj

Director/Designated Partner
over 13 years ago

Past Directors

Gururaj Ayekawadi

Additional Director
over 11 years ago

Vibhakar Bhushan

Director
over 13 years ago

Gopala Pillai Nayar

Director
over 13 years ago

Documents

Form INC-28-01022021-signed

Copy of court order or NCLT or CLB or order by any other competent authority.-06012021

Optional Attachment-(1)-06012021

Form ADT-1-24122020_signed

Optional Attachment-(1)-24122020

List of share holders, debenture holders;-24122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122020

Copy of written consent given by auditor-24122020

Copy of resolution passed by the company-24122020

Directors report as per section 134(3)-24122020

Notice of resignation;-24122020

Form DIR-12-24122020_signed

Evidence of cessation;-24122020

Form AOC-4-24122020_signed

Form MGT-7-24122020_signed

Copy of court order or NCLT or CLB or order by any other competent authority.-22122020

Form DIR-12-29122018_signed

Declaration by first director-28122018

Evidence of cessation;-28122018

Optional Attachment-(1)-28122018

Optional Attachment-(2)-28122018

Optional Attachment-(3)-28122018

Optional Attachment-(4)-28122018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-28122018

Form DIR-11-07022018_signed

Notice of resignation filed with the company-07022018

Proof of dispatch-07022018

List of share holders, debenture holders;-26102017

Form MGT-7-26102017_signed

Form AOC-4-25072017_signed

Company Information