Directors

Vazhappilly Ittiachen Joseph

Director
over 2 years ago

Leon Vazhapilly Ittiachen

Director
almost 13 years ago

Sebastian Ittiachen

Director
almost 42 years ago

Lonakutty Vazhapilly Lucy

Director
almost 52 years ago

Past Directors

Ittiachen Vazhapilly Lonappan

Director
almost 52 years ago

Documents

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200413

Form MGT-14-04042020-signed

Altered articles of association-23032020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23032020

Optional Attachment-(2)-23032020

Optional Attachment-(1)-23032020

Altered memorandum of association-23032020

Form MGT-14-04032020-signed

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200304

Altered memorandum of association-24022020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24022020

Optional Attachment-(1)-24022020

Form DPT-3-17122019-signed

Form DPT-3-06122019-signed

Optional Attachment-(1)-11112019

List of share holders, debenture holders;-11112019

Form MGT-7-11112019_signed

Form AOC-4-29102019_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 MGT-7-21012019_signed

Form AOC-4-21012019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18012019

Directors report as per section 134(3)-18012019

List of share holders, debenture holders;-18012019

Form INC-22-10052018_signed

Copies of the utility bills as mentioned above (not older than two months)-09052018

Optional Attachment-(1)-09052018

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09052018

Copy of board resolution authorizing giving of notice-09052018

Company Information