Directors

Koola Rapheal Thomas

Director/Designated Partner
over 6 years ago

Past Directors

John Thomas

Additional Director
almost 7 years ago

Nilayattingal Antony Lonappan

Additional Director
over 9 years ago

Paracka Devassy Paul

Additional Director
over 9 years ago

Akkara Baby John

Director
almost 11 years ago

Devassy Thomas Payyappilly

Managing Director
over 14 years ago

Paracka Paul Sebastian

Director
almost 42 years ago

Documents

Form AOC-4-29092020_signed

Form MGT-7-29092020_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092020

Directors report as per section 134(3)-25092020

List of share holders, debenture holders;-25092020

Form DPT-3-24092020-signed

Evidence of cessation;-21012020

Notice of resignation;-21012020

Form DIR-12-21012020_signed

Form DPT-3-08072019-signed

Optional Attachment-(1)-22062019

Auditor?s certificate-22062019

List of share holders, debenture holders;-22062019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22062019

Directors report as per section 134(3)-22062019

Form DIR-12-22062019_signed

Optional Attachment-(1)-22062019

Form AOC-4-22062019_signed

Form MGT-7-22062019_signed

Form ADT-1-07062019_signed

Copy of written consent given by auditor-07062019

Copy of the intimation sent by company-07062019

Copy of resolution passed by the company-07062019

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190426

Form ADT-1-17042019_signed

Copy of written consent given by auditor-17042019

Copy of the intimation sent by company-17042019

Copy of resolution passed by the company-17042019

Form MGT-14-03042019-signed

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190403

Company Information