Directors

Thomas Kattukkaran George

Director/Designated Partner
about 2 years ago

Joy Appatu Parambil Devassy Kutty

Director/Designated Partner
over 2 years ago

Past Directors

Attokkaran Thoman Rappai

Director
about 8 years ago

George Lazar

Additional Director
almost 11 years ago

Jose Thekkiniadeth Vareed

Director
over 13 years ago

Documents

Form AOC-4-11122019_signed

Directors report as per section 134(3)-29112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019

Optional Attachment-(1)-29112019

Form ADT-1-30112019_signed

Form MGT-7-30112019_signed

Optional Attachment-(1)-29112019

List of share holders, debenture holders;-29112019

Copy of resolution passed by the company-29112019

Copy of the intimation sent by company-29112019

Copy of written consent given by auditor-29112019

Form ADT-1-13062019_signed

Copy of resolution passed by the company-13062019

Copy of written consent given by auditor-13062019

Optional Attachment-(1)-13062019

Form INC-22-08062019_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08062019

Optional Attachment-(2)-08062019

Copy of board resolution authorizing giving of notice-08062019

Optional Attachment-(1)-08062019

Copies of the utility bills as mentioned above (not older than two months)-08062019

Form DIR-12-22032019_signed

Form DIR-12-20032019_signed

Optional Attachment-(1)-20032019

Optional Attachment-(2)-20032019

Form MGT-7-20032019_signed

Form AOC-4-20032019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19032019

Optional Attachment-(2)-19032019

Notice of resignation;-19032019

Company Information