Past Directors

Chackungal Varghese Joseph

Director
about 5 years ago

Jacob Parathuvayalil

Additional Director
almost 6 years ago

Kunjupaul Parathuvayalil

Additional Director
almost 6 years ago

Valsa Joseph

Director
over 13 years ago

Anto Chirayil Thomas

Director
over 14 years ago

Documents

Form MGT-7-23122020_signed

Form AOC-4-21122020_signed

Optional Attachment-(1)-19122020

List of share holders, debenture holders;-19122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122020

Directors report as per section 134(3)-18122020

Form ADT-1-09122020_signed

Copy of written consent given by auditor-01122020

Copy of resolution passed by the company-01122020

Optional Attachment-(2)-29102020

Optional Attachment-(1)-29102020

Form DIR-12-29102020_signed

Form ADT-3-22082020_signed

Resignation letter-22082020

Form DIR-12-26122019_signed

Interest in other entities;-24122019

Optional Attachment-(1)-24122019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-24122019

Form PAS-3-07092019_signed

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.-05092019

Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-05092019

Copy of Board or Shareholders? resolution-05092019

Form SH-7-06082019-signed

Optional Attachment-(1)-05082019

Copy of the resolution for alteration of capital;-05082019

Altered memorandum of assciation;-05082019

Altered articles of association;-05082019

Form MGT-14-01082019-signed

Altered memorandum of association-01082019

Altered articles of association-01082019