Directors

Francis Alappatt Ittiachan

Director
over 2 years ago

Ouseph Joy

Director/Designated Partner
over 2 years ago

Pious Mathew

Director/Designated Partner
over 6 years ago

Joy Davis

Director
over 25 years ago

Past Directors

Erinjery Jose Tony

Director
almost 23 years ago

Ullattikulam Thomas Dominic

Director
over 29 years ago

Documents

Form MGT-14-28102020-signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12102020

Altered articles of association-12102020

Directors report as per section 134(3)-12102020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102020

List of share holders, debenture holders;-12102020

Optional Attachment-(1)-12102020

Form AOC-4-12102020_signed

Form MGT-7-12102020_signed

Form DPT-3-23092020

Form DIR-12-17022020_signed

Optional Attachment-(1)-17022020

Evidence of cessation;-17022020

Form ADT-1-03082019_signed

Optional Attachment-(1)-03082019

Copy of written consent given by auditor-03082019

Copy of resolution passed by the company-03082019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03082019

List of share holders, debenture holders;-03082019

Directors report as per section 134(3)-03082019

Optional Attachment-(1)-03082019

Form DIR-12-03082019_signed

Form MGT-7-03082019_signed

Form AOC-4-03082019_signed

Form DPT-3-08072019-signed

Auditor?s certificate-22062019

Optional Attachment-(1)-05042019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-05042019

Form DIR-12-05042019_signed

Form MGT-7-02102018_signed

Company Information