Directors

Benny Jose

Director/Designated Partner
over 2 years ago

Devadas Kumbalath Velukutty

Director/Designated Partner
over 2 years ago

Past Directors

Manu Jose Kurian

Managing Director
almost 9 years ago

Nidhin Gopi

Director
over 12 years ago

Kooran Devassykutty Shaiju

Director
almost 14 years ago

Documents

Form MGT-14-21012020_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21012020

List of share holders, debenture holders;-24122019

Form MGT-7-24122019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122019

Directors report as per section 134(3)-06122019

Form AOC-4-06122019_signed

Notice of resignation;-12082019

Form DIR-12-12082019_signed

Evidence of cessation;-12082019

Optional Attachment-(1)-12082019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-12082019

Evidence of cessation;-09042019

Form DIR-12-09042019_signed

Notice of resignation;-09042019

Form MGT-7-19012019_signed

Form AOC-4-19012019_signed

Optional Attachment-(1)-31122018

List of share holders, debenture holders;-31122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018

Directors report as per section 134(3)-31122018

Form INC-22-21122018_signed

Optional Attachment-(1)-21122018

Copies of the utility bills as mentioned above (not older than two months)-21122018

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21122018

Optional Attachment-(4)-19072018

Optional Attachment-(1)-19072018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19072018

Optional Attachment-(3)-19072018

Form AOC-4-19072018_signed

Company Information