Directors

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-18052020

Evidence of cessation;-17032020

Form DIR-12-17032020_signed

Notice of resignation;-17032020

Form MGT-14-03032020-signed

Form SH-7-17022020-signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14022020

Copy of the resolution for alteration of capital;-14022020

Altered articles of association-14022020

Altered memorandum of association-14022020

Optional Attachment-(1)-14022020

Altered articles of association;-14022020

Altered memorandum of assciation;-14022020

List of share holders, debenture holders;-17102019

Form MGT-7-17102019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102019

Directors report as per section 134(3)-14102019

Form AOC-4-14102019_signed

Copy of the intimation sent by company-28092019

Copy of written consent given by auditor-28092019

Company Information

Directors

Alosious Joseph Stanley

Paliyakkara Devassy Antony

Thekkumpuram Jose Jaison

Joseph Antony Karakada

Vasudevan Velayudhan Thottiparambil

Francis Antony Karakkada

Past Directors

Inasu Koorkkancherry Devassy

Antony .

Ouseph Pavunny Padinjarathala

Kuttasseri Krishnan Chandran

Joseph Alias Josoni

Uttoly Pushpangadan Krishnankutty

Vattakuzhi Thoma Devassy

Darman Velayudhan Porathala

Paul Karakkada Antony

Francis Thattilkarimpanakkal Devassy

Registered Trademarks

Resmi Hire Purchase Company Private... Resmi Hire Purchase Company

Documents