Directors

Mathew Antony

Director/Designated Partner
over 2 years ago

Divya Cyriac Mary

Director/Designated Partner
over 12 years ago

Sujith Chandrasekhar Kurup

Director
over 12 years ago

Past Directors

Abraham Antony Tharakan

Additional Director
about 8 years ago

Sakal Vasu Shirva

Director
over 12 years ago

Documents

Form MGT-7-27112019_signed

Form AOC-4-27112019_signed

List of share holders, debenture holders;-26112019

Directors report as per section 134(3)-26112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019

Evidence of cessation;-04062019

Form DIR-12-04062019_signed

Notice of resignation;-04062019

Form INC-22-03062019_signed

Copy of board resolution authorizing giving of notice-03062019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03062019

Copies of the utility bills as mentioned above (not older than two months)-03062019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018

Directors report as per section 134(3)-24122018

List of share holders, debenture holders;-24122018

Form AOC-4-24122018_signed

Form MGT-7-24122018_signed

Form DIR-12-21122018_signed

List of share holders, debenture holders;-25062018

Form MGT-7-25062018_signed

Optional Attachment-(1)-23042018

List of share holders, debenture holders;-23042018

Directors report as per section 134(3)-23042018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23042018

Form AOC-4-23042018_signed

Form MGT-7-23042018_signed

Form ADT-1-31032018_signed

Copy of written consent given by auditor-30032018

Copy of resolution passed by the company-30032018

Copy of the intimation sent by company-30032018

Company Information