Directors

Pandicherril Zibi Avinrichards .

Director/Designated Partner
over 2 years ago

Annette Lulu .

Director/Designated Partner
over 16 years ago

Pandicherril Pathrose Zibi Jose

Director/Designated Partner
almost 37 years ago

Past Directors

Mercy Jose

Additional Director
about 7 years ago

Jose Koshy George

Additional Director
about 7 years ago

Documents

Form MGT-14-09122020_signed

Optional Attachment-(1)-09122020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09122020

Form GNL-2-10112020-signed

Optional Attachment-(1)-09112020

Form ADT-1-23062020_signed

List of share holders, debenture holders;-23062020

Copy of written consent given by auditor-23062020

Copy of the intimation sent by company-23062020

Copy of resolution passed by the company-23062020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23062020

Directors report as per section 134(3)-23062020

Form AOC-4-23062020_signed

Form MGT-7-23062020_signed

Form MGT-14-03032020-signed

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200303

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02032020

Altered memorandum of association-02032020

List of share holders, debenture holders;-20082019

Form MGT-7-20082019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19082019

Directors report as per section 134(3)-19082019

Form AOC-4-19082019_signed

Notice of resignation;-12012019

Form DIR-12-12012019_signed

Evidence of cessation;-12012019

Form DIR-12-22112018_signed

Optional Attachment-(1)-22112018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-22112018

List of share holders, debenture holders;-06082018

Company Information