Directors

Jose Mibu

Director
about 15 years ago

Past Directors

Anju Mathew

Director
over 12 years ago

Miju Jose

Director
over 12 years ago

Ajith Mathew

Managing Director
almost 15 years ago

Lazarus Thomas Pakalomattom

Director
about 15 years ago

Documents

Form MSC-3-12112020-signed

Copy of Board resolution showing authorization given for filing this declaration -31102020

Duly audited statement of financial position-31102020

Form MSC-3-07062019-signed

Duly audited statement of financial position-21052019

Copy of Board resolution showing authorization given for filing this declaration -21052019

Form MSC-3-04082018-signed

Copy of Board resolution showing authorization given for filing this declaration -06062018

Duly audited statement of financial position-06062018

CERTIFICATE OF STATUS OF A DORMANT COMPANY-20180110

Form MGT-14-14122017_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14122017

Optional Attachment-(1)-14122017

Optional Attachment-(2)-14122017

Form MGT-7-07122017_signed

Form AOC-4-06122017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017

List of share holders, debenture holders;-29112017

Directors report as per section 134(3)-29112017

Optional Attachment-(1)-03012017

List of share holders, debenture holders;-03012017

Directors report as per section 134(3)-03012017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03012017

Form AOC-4-03012017_signed

Form MGT-7-03012017_signed

Form MGT-14-18042016_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18042016

Form AOC-4-311015.OCT

Form MGT-7-221015.OCT

Form ADT-1-201015.OCT

Company Information