Directors

Pellissery Thoma Jose

Director
almost 15 years ago

Lijojose Pellissery Jose

Managing Director
almost 15 years ago

Past Directors

Janet Kizhakudan Jose

Additional Director
about 12 years ago

Documents

Form INC-22-16092020_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15092020

Copy of board resolution authorizing giving of notice-15092020

Copies of the utility bills as mentioned above (not older than two months)-15092020

Form DPT-3-17032020-signed

Optional Attachment-(1)-18112019

List of share holders, debenture holders;-18112019

Directors report as per section 134(3)-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

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

Auditor?s certificate-18112019

Form MGT-7-18112019_signed

Form AOC-4-18112019_signed

Form DPT-3-29102019-signed

List of share holders, debenture holders;-22122018

Directors report as per section 134(3)-22122018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018

Form AOC-4-22122018_signed

Form MGT-7-22122018_signed

Form INC-22-13032018_signed

Form ADT-1-13032018_signed

Form AOC-4-13032018_signed

Form MGT-7-13032018_signed

Copies of the utility bills as mentioned above (not older than two months)-12032018

Copy of board resolution authorizing giving of notice-12032018

Optional Attachment-(1)-12032018

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12032018

Copy of written consent given by auditor-07032018