Past Directors

Sherly Thomas

Director
about 23 years ago

Thomas Joseph

Director
over 27 years ago

Documents

Form AOC-4-15122019_signed

Directors report as per section 134(3)-29112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019

Form MGT-14-11112019_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08112019

Form ADT-1-29102019_signed

Copy of written consent given by auditor-29102019

Copy of resolution passed by the company-29102019

Copy of the intimation sent by company-29102019

List of share holders, debenture holders;-14102019

Form MGT-7-14102019_signed

Form INC-22-08042019_signed

Copies of the utility bills as mentioned above (not older than two months)-08042019

Copy of board resolution authorizing giving of notice-08042019

Optional Attachment-(1)-08042019

Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-08042019

Optional Attachment-(3)-08042019

Optional Attachment-(2)-08042019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08042019

Form AOC-4-17012019_signed

Form MGT-7-10012019_signed

Directors report as per section 134(3)-31122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018

List of share holders, debenture holders;-31122018

Optional Attachment-(3)-10072018

Optional Attachment-(2)-10072018

Optional Attachment-(1)-10072018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-10072018

Form DIR-12-10072018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02072018

Company Information

Past Directors

Sherly Thomas

Thomas Joseph

Documents