Directors

. Mary Varkey

Director/Designated Partner
over 2 years ago

Mathew Varkey

Director/Designated Partner
over 2 years ago

Past Directors

Varkey Ittyerah

Additional Director
over 5 years ago

Susy Varkey

Director
almost 39 years ago

Ittyerah Varkey

Managing Director
almost 39 years ago

Documents

Optional Attachment-(1)-10102020

Form DIR-12-10102020_signed

Evidence of cessation;-10102020

Form DIR-12-09102020_signed

Optional Attachment-(5)-08102020

Optional Attachment-(4)-08102020

Optional Attachment-(3)-08102020

Optional Attachment-(2)-08102020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-08102020

Optional Attachment-(1)-08102020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122019

Directors report as per section 134(3)-17122019

Optional Attachment-(1)-17122019

List of share holders, debenture holders;-17122019

Form MGT-7-17122019_signed

Form AOC-4-17122019

Form INC-22-24052019_signed

Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-24052019

Optional Attachment-(1)-24052019

Copy of board resolution authorizing giving of notice-24052019

Copies of the utility bills as mentioned above (not older than two months)-24052019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24052019

List of share holders, debenture holders;-26092018

Directors report as per section 134(3)-26092018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092018

Form MGT-7-26092018_signed

Form AOC-4-26092018_signed

Directors report as per section 134(3)-16102017

Form AOC-4-16102017_signed

Form MGT-7-16102017_signed

Company Information