Directors

Stephen Sujatha Steeja Mol

Director/Designated Partner
over 6 years ago

Kumar .

Director/Designated Partner
over 6 years ago

Past Directors

Shamala Pauline John

Additional Director
about 7 years ago

Rajkumar John

Director
almost 36 years ago

John Inbakumar John

Director
almost 36 years ago

Documents

Form INC-22-04122020_signed

Copy of board resolution authorizing giving of notice-03122020

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03122020

Copies of the utility bills as mentioned above (not older than two months)-03122020

Declaration by first director-22062020

Evidence of cessation;-22062020

Notice of resignation;-22062020

Form DIR-12-22062020_signed

Form DIR-11-19062020_signed

Acknowledgement received from company-19062020

Proof of dispatch-19062020

Notice of resignation filed with the company-19062020

Form ADT-1-11122019_signed

Copy of written consent given by auditor-09122019

Copy of resolution passed by the company-09122019

Form MGT-7-27112019_signed

Form AOC-4-27112019_signed

List of share holders, debenture holders;-26112019

Optional Attachment-(1)-26112019

Directors report as per section 134(3)-26112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019

Notice of resignation;-26042019

Form DIR-12-26042019_signed

Evidence of cessation;-26042019

Form ADT-1-25042019_signed

Copy of written consent given by auditor-24042019

Copy of resolution passed by the company-24042019

Copies of the utility bills as mentioned above (not older than two months)-13042019

Copy of board resolution authorizing giving of notice-13042019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13042019

Company Information