Directors

Mamy Philip .

Director/Designated Partner
about 7 years ago

Past Directors

Kulangara Paul Philip

Additional Director
over 14 years ago

Mammen Varghese

Director
about 20 years ago

Documents

Form AOC-4-23122020_signed

Form MGT-7-23122020_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122020

Approval letter of extension of financial year or AGM-22122020

Directors report as per section 134(3)-22122020

Approval letter for extension of AGM;-22122020

List of share holders, debenture holders;-22122020

Form DPT-3-18122020_signed

Form MGT-7-24122019_signed

List of share holders, debenture holders;-23122019

Form DPT-3-22112019-signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112019

Directors report as per section 134(3)-09112019

Form AOC-4-09112019_signed

Form ADT-1-11102019_signed

Copy of the intimation sent by company-11102019

Copy of written consent given by auditor-11102019

Copy of resolution passed by the company-11102019

Form DPT-3-11072019

Evidence of cessation;-04072019

Notice of resignation;-04072019

Form DIR-12-04072019_signed

Form INC-22-22052019_signed

Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-22052019

Copies of the utility bills as mentioned above (not older than two months)-22052019

Copy of board resolution authorizing giving of notice-22052019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22052019

Optional Attachment-(2)-22052019

Optional Attachment-(1)-22052019