Directors

Punnoose Kiran Prince

Director/Designated Partner
over 14 years ago

Joseph Tharun Pattacherry

Director/Designated Partner
over 14 years ago

Prince Punnoose Pattassery .

Director/Designated Partner
about 20 years ago

Past Directors

Duke Punnoose Pattacherry

Director
about 20 years ago

Documents

Form e-CODS-31032018_signed

List of share holders, debenture holders;-28032018

Directors report as per section 134(3)-28032018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28032018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28032018

Form AOC-4-28032018_signed

Form MGT-7-28032018_signed

Form ADT-1-08032018_signed

Annual return as per schedule V of the Companies Act,1956-08032018

Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-08032018

Copy of resolution passed by the company-08032018

Copy of the intimation sent by company-08032018

Copy of written consent given by auditor-08032018

Optional Attachment-(1)-08032018

Form 23AC-08032018_signed

Form 20B-08032018_signed

Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-11012018

Form 66-11012018_signed

FormSchV-281213 for the FY ending on-310313.OCT

Form23AC-281213 for the FY ending on-310313.OCT

Form 2-030613.OCT

List of allottees-030613.PDF

Form23AC-220413 for the FY ending on-310312.OCT

FormSchV-220413 for the FY ending on-310312.OCT

Form 23-190413.PDF

Form 5-190413.PDF

MoA - Memorandum of Association-190413.PDF

AoA - Articles of Association-190413.PDF

Copy of resolution-190413.PDF

Evidence of cessation-290312.PDF