Directors

Augustine Joseph .

Director/Designated Partner
almost 23 years ago

Past Directors

Govindakamath Vijayakumar

Whole Time Director
over 15 years ago

James Thottakathleons

Director
over 17 years ago

Narayan Mohan Kumar

Director
over 17 years ago

Kuriakose Chandy Kakaroth

Director
almost 23 years ago

Documents

Form DPT-3-04122019-signed

Form AOC-4-21102019_signed

Form MGT-7-21102019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14102019

Directors report as per section 134(3)-14102019

List of share holders, debenture holders;-14102019

Form MGT-7-18102018_signed

Form AOC-4-18102018_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102018

Directors report as per section 134(3)-11102018

List of share holders, debenture holders;-11102018

Form PAS-3-23032018_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.-23032018

Copy of Board or Shareholders? resolution-23032018

Form AOC-4-22102017_signed

Form MGT-7-22102017_signed

List of share holders, debenture holders;-21102017

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21102017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102017

Directors report as per section 134(3)-21102017

Form AOC-4-27102016_signed

List of share holders, debenture holders;-20102016

Directors report as per section 134(3)-20102016

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20102016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102016

Form MGT-7-20102016

Form AOC-4-311015.OCT

Form ADT-1-221015.OCT

Company Information