Directors

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.-29122020

Form DIR-12-20052020_signed

Notice of resignation;-19052020

Evidence of cessation;-19052020

Form MGT-7-31122019_signed

List of share holders, debenture holders;-28122019

Form AOC-4-13122019_signed

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

Directors report as per section 134(3)-12122019

Form INC-22-13052019_signed

Optional Attachment-(1)-11052019

Copies of the utility bills as mentioned above (not older than two months)-11052019

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.-11052019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11052019

Form MGT-7-11012019_signed

Form AOC-4-11012019_signed

List of share holders, debenture holders;-28122018

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

Form DIR-12-03112018_signed

Optional Attachment-(1)-29102018

Form ADT-1-25102018_signed

Copy of the intimation sent by company-25102018

Company Information

Directors

Jimy Liju

Philip Betsy

Philip Sunu

Prinecy Jacob

Past Directors

Shijo Panthaplackal Mathew

Documents