Past Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102019

Directors report as per section 134(3)-26102019

Form AOC-4-26102019_signed

Form ADT-1-11102019_signed

Copy of resolution passed by the company-11102019

Copy of written consent given by auditor-11102019

Form ADT-1-28062019_signed

Auditor?s certificate-28062019

Copy of resolution passed by the company-14062019

Copy of written consent given by auditor-14062019

Evidence of cessation;-28112018

Form DIR-12-28112018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112018

List of share holders, debenture holders;-07112018

Directors report as per section 134(3)-07112018

Form AOC-4-07112018_signed

Form MGT-7-07112018_signed

Form INC-22-27122017_signed

Form MGT-14-27122017_signed

Copies of the utility bills as mentioned above (not older than two months)-27122017

Optional Attachment-(1)-27122017

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27122017

Copy of board resolution authorizing giving of notice-27122017

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27122017

Form AOC-4-28102017_signed

Form MGT-7-28102017_signed

Company Information

Past Directors

Amal Francis Kollannoor

Arun Francis Kollannoor

Verthoden Antony Kochuthressia

Sabu Kollannur Jose

Anish Francis

Jos Chittilappilly Paul

Sukumaran Gopalan Malayil

Kollannoor Pyloth Francis

Documents