Directors

Parappilly Ouseph Jose

Director/Designated Partner
over 2 years ago

Tharayil Vasu Bhavadasan

Director/Designated Partner
about 3 years ago

Vimala Chandrabose

Director
over 33 years ago

Abhilash Chembiparambil Rajan

Director
over 33 years ago

Haridas Tharayil Vasu

Managing Director
over 33 years ago

Documents

Form MGT-7-27122019_signed

List of share holders, debenture holders;-26122019

Form AOC-4-01112019_signed

Form ADT-1-29102019_signed

Copy of resolution passed by the company-29102019

Copy of the intimation sent by company-29102019

Copy of written consent given by auditor-29102019

Directors report as per section 134(3)-29102019

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

Form INC-22-10062019_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10062019

Copies of the utility bills as mentioned above (not older than two months)-10062019

Directors report as per section 134(3)-30122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018

List of share holders, debenture holders;-30122018

Form AOC-4-30122018_signed

Form MGT-7-30122018_signed

List of share holders, debenture holders;-10112017

Form MGT-7-10112017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017

Directors report as per section 134(3)-24102017

Form AOC-4-24102017_signed

List of share holders, debenture holders;-13112016

Form MGT-7-13112016_signed

Directors report as per section 134(3)-29102016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102016

Form AOC-4-29102016_signed

Form AOC-4-041215.OCT

Form MGT-7-301115.OCT

FormSchV-161114 for the FY ending on-310314.OCT