Directors

Jilu Manoj

Additional Director
over 2 years ago

Prinecy Jacob

Director
over 3 years ago

Philip Betsy

Director/Designated Partner
about 7 years ago

Annamma Sunu

Additional Director
about 13 years ago

Past Directors

Shijo Panthaplackal Mathew

Additional Director
almost 13 years ago

Documents

Form DPT-3-04042021_signed

Form INC-22-09102020_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08102020

Optional Attachment-(1)-08102020

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.-08102020

Copies of the utility bills as mentioned above (not older than two months)-08102020

Copy of board resolution authorizing giving of notice-08102020

Form DIR-12-27052020_signed

Notice of resignation;-26052020

Evidence of cessation;-26052020

Form MGT-7-31122019_signed

List of share holders, debenture holders;-28122019

Directors report as per section 134(3)-12122019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122019

Form AOC-4-12122019_signed

Form AOC-4-11012019_signed

Form MGT-7-29122018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018

Directors report as per section 134(3)-28122018

List of share holders, debenture holders;-28122018

Form DIR-12-30102018_signed

Form ADT-1-25102018_signed

Copy of written consent given by auditor-25102018

Copy of the intimation sent by company-25102018

Copy of resolution passed by the company-25102018

Form ADT-1-22102018_signed

-22102018

Copy of resolution passed by the company-22102018

Copy of the intimation sent by company-22102018

Form e-CODS-09032018_signed

Company Information