Directors

Nidhin Abraham Punnoose

Director/Designated Partner
over 2 years ago

Naveen John Punnoose

Director/Designated Partner
over 2 years ago

Mini Susan John

Director/Designated Partner
almost 3 years ago

Nikhil George Punnoose

Director
about 7 years ago

Past Directors

Mariamma Paulose

Director
about 21 years ago

Saramma George

Director
about 24 years ago

Documents

Form DPT-3-24112020_signed

Form ADT-1-23112020_signed

Form AOC-4-23112020_signed

Form MGT-7-23112020_signed

Copy of resolution passed by the company-21112020

Copy of written consent given by auditor-21112020

Directors report as per section 134(3)-21112020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112020

List of share holders, debenture holders;-21112020

Form DPT-3-13012020-signed

Form MGT-14-17112019_signed

Form DIR-12-17112019_signed

Form AOC-4-17112019_signed

Form MGT-7-16112019_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019

List of share holders, debenture holders;-24102019

Directors report as per section 134(3)-24102019

Evidence of cessation;-24102019

Optional Attachment-(1)-24102019

List of share holders, debenture holders;-19112018

Form MGT-7-19112018_signed

Directors report as per section 134(3)-30102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018

Form DIR-12-30102018_signed

Interest in other entities;-30102018

Optional Attachment-(1)-30102018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-30102018

Form AOC-4-30102018_signed

Form MGT-7-06112017_signed

Company Information