Directors

Vinod Kumar Chaurasia

Director/Designated Partner
about 2 years ago

Jisna Joseph

Director/Designated Partner
about 2 years ago

Past Directors

Josna Joseph

Additional Director
almost 8 years ago

Saly Joseph

Additional Director
about 10 years ago

Stephen Abraham

Director
over 23 years ago

Meledathu Mathew Joseph

Director
over 23 years ago

Documents

Form AOC-4-16122019_signed

Form ADT-1-15122019_signed

List of share holders, debenture holders;-02122019

Directors report as per section 134(3)-30112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019

Optional Attachment-(2)-02122019

Optional Attachment-(1)-02122019

Form DIR-12-02122019_signed

Form MGT-7-02122019_signed

Copy of resolution passed by the company-30112019

Copy of the intimation sent by company-30112019

Copy of written consent given by auditor-30112019

Evidence of cessation;-22052019

Form DIR-12-22052019_signed

Notice of resignation;-22052019

Form MGT-7-27122018_signed

Form AOC-4-27122018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018

Directors report as per section 134(3)-26122018

List of share holders, debenture holders;-26122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122017

Directors report as per section 134(3)-26122017

List of share holders, debenture holders;-26122017

Letter of appointment;-26122017

Declaration of the appointee director, Managing director, in Form No. DIR-2;-26122017

Form DIR-12-26122017_signed

Form MGT-7-26122017_signed

Form AOC-4-26122017_signed

Form AOC-4-02122016_signed

Form MGT-7-02122016_signed

Company Information