Directors

Manesh Kuzhivelil George

Director/Designated Partner
almost 10 years ago

Manohari Gorgis

Director/Designated Partner
about 12 years ago

Annamma Mathai

Director/Designated Partner
about 12 years ago

Bonea Prasad

Director/Designated Partner
almost 20 years ago

Prasad Mathew

Director/Designated Partner
almost 20 years ago

Past Directors

Thomas Mathew

Additional Director
over 14 years ago

Documents

Form ADT-1-08032018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08032018

Copy of written consent given by auditor-08032018

Copy of the intimation sent by company-08032018

Copy of resolution passed by the company-08032018

List of share holders, debenture holders;-08032018

Form AOC-4-08032018_signed

Form MGT-7-08032018_signed

Form DIR-12-03032018_signed

Optional Attachment-(1)-03032018

List of share holders, debenture holders;-24032017

Form MGT-7-24032017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23032017

Form AOC-4-23032017

Form INC-22-18012017_signed

Optional Attachment-(1)-17012017

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17012017

Copy of board resolution authorizing giving of notice-17012017

Copies of the utility bills as mentioned above (not older than two months)-17012017

Optional Attachment-(2)-17012017

Letter of appointment;-10082016

Form DIR-12-10082016_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-10082016

Form MGT-7-211115.OCT

Form AOC-4-181115.OCT

Form ADT-1-101015.OCT

Form DIR-12-161014.OCT

Evidence of cessation-111014.PDF

FormSchV-111014 for the FY ending on-310314.OCT

Form23AC-091014 for the FY ending on-310314.OCT

Company Information