Directors

Vebin Pulikottil Cheriyan

Director/Designated Partner
over 8 years ago

Cheruvathoor Kurian Job

Director
over 8 years ago

Gisha Thomas

Additional Director
about 10 years ago

Robert Maliyekkal Poulose

Director/Designated Partner
almost 14 years ago

Past Directors

Revin Pulikkottil Cherian

Director
over 8 years ago

Jose Anathazhath Varghese

Director
almost 14 years ago

Documents

Form MGT-7-08122019_signed

Form AOC-4-07122019_signed

Directors report as per section 134(3)-06122019

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

List of share holders, debenture holders;-06122019

Form DPT-3-04122019-signed

Form DIR-12-24052019_signed

Form ADT-1-29042019_signed

Evidence of cessation;-24042019

Notice of resignation;-24042019

Copy of written consent given by auditor-22042019

Optional Attachment-(1)-22042019

Form MGT-7-15012019_signed

Form AOC-4-15012019_signed

List of share holders, debenture holders;-31122018

Directors report as per section 134(3)-31122018

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

List of share holders, debenture holders;-13072018

Directors report as per section 134(3)-13072018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13072018

Form AOC-4-13072018_signed

Form MGT-7-13072018_signed

Form ADT-1-03052018_signed

Copy of resolution passed by the company-03052018

Copy of written consent given by auditor-03052018

Copy of the intimation sent by company-03052018

Form DIR-12-24012018_signed

Letter of appointment;-24012018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-24012018

Directors report as per section 134(3)-27112016

Company Information