Directors

Godly Varughese

Director
over 2 years ago

Shiju Varghese

Director/Designated Partner
about 7 years ago

Mariamma Oonnoonny

Director/Designated Partner
about 7 years ago

Past Directors

Mathai Chacko

Managing Director
about 13 years ago

Gigi Skaria

Director
about 13 years ago

Kaleekal Vadakathil Geevarughese Oonnoonny

Director
about 13 years ago

Documents

Form MGT-7-06012020_signed

List of share holders, debenture holders;-29122019

Form DPT-3-06122019-signed

Form AOC-4-31102019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019

Directors report as per section 134(3)-28102019

Form DIR-12-15012019_signed

Form MGT-7-15012019_signed

Form AOC-4-15012019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018

Directors report as per section 134(3)-26122018

List of share holders, debenture holders;-26122018

Optional Attachment-(1)-26122018

Form INC-22-05042018_signed

Copy of board resolution authorizing giving of notice-05042018

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05042018

Copies of the utility bills as mentioned above (not older than two months)-05042018

Form MGT-14-04042018_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04042018

Optional Attachment-(2)-20032018

Optional Attachment-(1)-20032018

Evidence of cessation;-20032018

Optional Attachment-(3)-20032018

Form DIR-12-20032018_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-20032018

Notice of resignation;-20032018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102017

List of share holders, debenture holders;-13102017

Form MGT-7-13102017_signed

Form AOC-4-13102017_signed

Company Information