Directors

Benny Abraham Chundekattu

Director/Designated Partner
almost 5 years ago

Peter Jacob Cheeramalil

Director
about 7 years ago

Past Directors

Abraham Varisseril Chackalackal Mani

Managing Director
over 13 years ago

Annie Abraham

Managing Director
about 14 years ago

Mathew Joy

Managing Director
over 16 years ago

Rajesh Abraham

Managing Director
about 18 years ago

Annamma Peter

Director
about 25 years ago

Documents

Form DIR-12-06112020_signed

Evidence of cessation;-04112020

Optional Attachment-(1)-03112020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-03112020

Form DIR-12-03112020_signed

Form MGT-14-15072020_signed

Form INC-22-15072020_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15072020

Copies of the utility bills as mentioned above (not older than two months)-15072020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15072020

Copy of board resolution authorizing giving of notice-15072020

Acknowledgement received from company-15072020

Evidence of cessation;-15072020

Form DIR-12-15072020_signed

Notice of resignation filed with the company-15072020

Form DIR-11-15072020_signed

Notice of resignation;-15072020

Optional Attachment-(1)-15072020

Proof of dispatch-15072020

Form DPT-3-30112019-signed

Form AOC-4-19112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18112019

List of share holders, debenture holders;-18112019

Directors report as per section 134(3)-18112019

Form MGT-7-18112019_signed

Form ADT-1-18102019_signed

Copy of resolution passed by the company-18102019

Copy of written consent given by auditor-18102019

Form DIR-12-20022019_signed

Company Information