Directors

Mathew Varkey

Director/Designated Partner
over 2 years ago

Varkey Ittyerah

Director
almost 14 years ago

Past Directors

Susy Varkey

Director
over 39 years ago

Ittyerah Varkey

Managing Director
over 39 years ago

Documents

Optional Attachment-(1)-08102020

Form DIR-12-08102020_signed

Evidence of cessation;-08102020

Form DPT-3-07022020-signed

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

List of share holders, debenture holders;-17122019

Optional Attachment-(1)-17122019

Form AOC-4-17122019_signed

Form MGT-7-17122019_signed

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

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

Copy of board resolution authorizing giving of notice-24052019

Optional Attachment-(1)-24052019

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

Directors report as per section 134(3)-26092018

List of share holders, debenture holders;-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

List of share holders, debenture holders;-14102017

Directors report as per section 134(3)-14102017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102017

Form AOC-4-14102017_signed

Form MGT-7-14102017_signed

List of share holders, debenture holders;-28102016

Form MGT-7-28102016_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102016

Form AOC-4-27102016