Directors

Manalelparambil Latha Mathew

Director/Designated Partner
about 6 years ago

John John Theverthundyil

Director/Designated Partner
about 7 years ago

Past Directors

Valsa Edavomvelil Mathai Mathai

Director
over 37 years ago

Sheela Cherian

Director
over 37 years ago

Documents

Form ADT-1-13012020_signed

Form AOC-4-13122019_signed

Form DIR-12-12122019_signed

Notice of resignation;-05122019

Optional Attachment-(1)-05122019

Evidence of cessation;-05122019

Form MGT-7-28112019_signed

Optional Attachment-(1)-25112019

Copy of the intimation sent by company-25112019

-25112019

Copy of resolution passed by the company-25112019

Copy of written consent given by auditor-25112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20112019

Directors report as per section 134(3)-20112019

Optional Attachment-(1)-20112019

List of share holders, debenture holders;-20112019

Form DIR-12-11102019_signed

Optional Attachment-(1)-04102019

Form DIR-12-23092019_signed

Optional Attachment-(1)-21092019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-21092019

Optional Attachment-(2)-21092019

Optional Attachment-(4)-21092019

Optional Attachment-(3)-21092019

Form INC-22-04012019_signed

Copies of the utility bills as mentioned above (not older than two months)-28122018

Copy of board resolution authorizing giving of notice-28122018

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28122018

Optional Attachment-(1)-28122018