Directors

Abison Varghese

Director/Designated Partner
almost 3 years ago

Manoj Koothapallil Varkey

Director
almost 12 years ago

Past Directors

Lijo Antony

Additional Director
over 6 years ago

Mathew Suresh

Director
almost 12 years ago

Documents

Form MGT-7-19092020_signed

Form AOC-4-19092020_signed

List of share holders, debenture holders;-18092020

Directors report as per section 134(3)-18092020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18092020

Form ADT-1-14092020_signed

Copy of written consent given by auditor-11092020

Copy of the intimation sent by company-11092020

Copy of resolution passed by the company-11092020

Form ADT-1-22082020_signed

Copy of resolution passed by the company-22082020

Copy of written consent given by auditor-22082020

Form ADT-3-04082020_signed

Resignation letter-04082020

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102019

Directors report as per section 134(3)-29102019

List of share holders, debenture holders;-29102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019

Optional Attachment-(1)-29102019

Form DIR-12-29102019_signed

Form AOC-4-29102019_signed

Form MGT-7-29102019_signed

Form DPT-3-29082019

Form INC-22-18042019_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18042019

Copies of the utility bills as mentioned above (not older than two months)-18042019

Evidence of cessation;-18042019

Form DIR-12-18042019_signed

Notice of resignation;-18042019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-18042019