Directors

Thalakottur Vincent Rose

Director/Designated Partner
about 2 years ago

Varghese Jose Thanikkal

Director/Designated Partner
over 2 years ago

Sindhu Unnikrishnan

Director/Designated Partner
over 2 years ago

Kariyattil Antony Boban

Director/Designated Partner
about 11 years ago

Past Directors

George Antony Alappat

Additional Director
about 12 years ago

Documents

Form MSC-3-08012021-signed

Duly audited statement of financial position-21122020

Copy of Board resolution showing authorization given for filing this declaration -21122020

CERTIFICATE OF STATUS OF A DORMANT COMPANY-20200604

Form DPT-3-28042020-signed

Optional Attachment-(2)-18122019

Optional Attachment-(1)-18122019

Form MGT-14-26112019_signed

Optional Attachment-(1)-26112019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23092019

Optional Attachment-(1)-23092019

List of share holders, debenture holders;-23092019

Directors report as per section 134(3)-23092019

Form AOC-4-23092019_signed

Form MGT-7-23092019_signed

Form ADT-1-30122018_signed

Copy of resolution passed by the company-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

Copy of the intimation sent by company-30122018

Copy of written consent given by auditor-30122018

Directors report as per section 134(3)-30122018

Form MGT-7-30122018_signed

Form AOC-4-30122018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018

Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-25122018

Directors report as per section 134(3)-25122018

Form MGT-7-21062018_signed

List of share holders, debenture holders;-19062018

Company Information