Directors

Joseph Therattil

Director
over 2 years ago

Paul Joseph Kattokaran .

Managing Director
about 20 years ago

Past Directors

Nayaruparambil Kunjunni Deepak

Director
about 11 years ago

Chacko Kallely Joseph

Director
almost 20 years ago

Anto Kattukaran Paul

Director
almost 20 years ago

Documents

Form STK-2-10012020-signed

Form MGT-14-07012019_signed

-04012019

Optional Attachment-(1)-04012019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04012019

Evidence of cessation;-23122018

Form DIR-12-23122018_signed

Notice of resignation;-23122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05042018

Form AOC-4-05042018_signed

Form MGT-7-05042018_signed

List of share holders, debenture holders;-04042018

Form e-CODS-31032018_signed

Optional Attachment-(1)-31032018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032018

Form MGT-7-31032018_signed

Form AOC-4-31032018_signed

Form ADT-1-30032018_signed

Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-30032018

Copy of resolution passed by the company-30032018

Copy of the intimation sent by company-30032018

Annual return as per schedule V of the Companies Act,1956-30032018

Copy of written consent given by auditor-30032018

List of share holders, debenture holders;-30032018

Form 20B-30032018_signed

Form 23AC-30032018_signed

Form MGT-7-30032018_signed

FormFTE-311214.PDF

Affidavit -to be given individually by director-s---311214.PDF

Copy of Board resolution showing authorisation given for filing this application-311214.PDF

Company Information