Directors

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-22102020

Copy of Board or Shareholders? resolution-22102020

Optional Attachment-(3)-22102020

Optional Attachment-(2)-22102020

Optional Attachment-(1)-22102020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-22102020

Evidence of cessation;-22102020

Form DIR-12-22102020_signed

Notice of resignation;-22102020

Form MGT-7-31122019_signed

List of share holders, debenture holders;-30122019

Form AOC-4-15122019_signed

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

Directors report as per section 134(3)-30112019

Form DPT-3-29102019-signed

Form ADT-1-17102019_signed

Copy of written consent given by auditor-17102019

Copy of the intimation sent by company-17102019

Copy of resolution passed by the company-17102019

Form MGT-14-08042019-signed

Form PAS-3-06042019_signed

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-06042019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06042019

Copy of Board or Shareholders? resolution-06042019

Company Information

Directors

Plappallil Varkey Kurian

Sebastian Thomas

Varkey Keliamparampil Antony

Biju Madhavan

Regimon Augustine

Past Directors

Thomas Joseph

Aravindakshan Chettiyar

Sabu Pappachan

Plappallil Varkey Kurian

Documents