Directors

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-03032020

Copy of Board or Shareholders? resolution-03032020

Form PAS-3-02032020_signed

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-02032020

Copy of Board or Shareholders? resolution-02032020

List of share holders, debenture holders;-28122019

Form MGT-7-28122019_signed

Form AOC-4-20112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019

Directors report as per section 134(3)-15102019

Form ADT-1-04102019_signed

Copy of written consent given by auditor-04102019

Copy of resolution passed by the company-04102019

Copy of the intimation sent by company-04102019

Form ADT-1-17052019_signed

Copy of written consent given by auditor-17052019

Optional Attachment-(1)-17052019

Optional Attachment-(2)-17052019

Evidence of cessation;-29042019

Form DIR-12-29042019_signed

Notice of resignation;-29042019

List of share holders, debenture holders;-21072018

Form MGT-7-21072018_signed

Company Information

Directors

Jose Antony Vithayathil

Puthussery Devassy Joymon

Ambalathinkal Varghese Jolly

Past Directors

Moonjeli Pappachan Rajesh

Puthussery Devassy Josemon

Kolarickal Avira Baby

Panikulangara Devassy Antony

Thekkinath Varkey Joseph

Mangalath Mathew Joseph

Moongelly Aype Devassy

Jose Paul Vithayathil

Documents