Directors

Stanly Vibin .

Director/Designated Partner
almost 8 years ago

Melvin Varghese

Director
over 10 years ago

Kochurani Stanley

Director
almost 12 years ago

Past Directors

Varghese Kannampuzha Chackunni

Additional Director
over 9 years ago

Saji Augustian Kakanattu

Director
almost 12 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-22022018

Form DIR-12-22022018_signed

List of share holders, debenture holders;-05022018

Form MGT-7-05022018_signed

Notice of resignation;-08022017

Form DIR-12-08022017_signed

Evidence of cessation;-08022017

Directors report as per section 134(3)-21122016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122016

Form AOC-4-21122016_signed

List of share holders, debenture holders;-20122016

Form MGT-7-20122016_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-09072016

Form DIR-12-09072016_signed

Letter of appointment;-09072016

Form AOC-4-020216.OCT

Form MGT-7-010216.OCT

Form DIR-12-280715.OCT

Declaration of the appointee Director- in Form DIR-2-280715.PDF

Evidence of cessation-280715.PDF

Letter of Appointment-280715.PDF

Optional Attachment 1-280715.PDF

Acknowledgement of Stamp Duty MoA payment-170314.PDF

Acknowledgement of Stamp Duty AoA payment-170314.PDF

Certificate of Incorporation-170314.PDF

AoA - Articles of Association-140314.PDF

MoA - Memorandum of Association-140314.PDF

Optional Attachment 1-140314.PDF

Optional Attachment 2-140314.PDF

Company Information