Directors

Naveen Philip

Director/Designated Partner
over 1 year ago

John Kuttukaran Paul

Director/Designated Partner
over 2 years ago

Serah Kuttukaran John

Individual Promoter
almost 4 years ago

Sherin Winstent

Individual Promoter
almost 4 years ago

Francis Kuttukaran Paul

Director/Designated Partner
almost 4 years ago

Documents

List of share holders, debenture holders;-17112022

List of Directors;-17112022

Form MGT-7A-17112022

Form AOC-4-24102022_signed

Directors report as per section 134(3)-21102022

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21102022

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102022

Form DPT-3-27062022

List of share holders, debenture holders;-22122021

List of Directors;-22122021

Form MGT-7A-22122021_signed

Directors report as per section 134(3)-21122021

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21122021

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122021

Form AOC-4-21122021_signed

Form DIR-12-20122021_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-18122021

Optional Attachment-(1)-18122021

Optional Attachment-(2)-18122021

Optional Attachment-(3)-18122021

Form ADT-1-29112021_signed

Copy of written consent given by auditor-29112021

Copy of the intimation sent by company-29112021

Copy of resolution passed by the company-29112021

Form DPT-3-27082021_signed

Form INC-20A-18052021_signed

Optional Attachment-(1)-18052021

-18052021

Optional Attachment-(2)-18052021

Form INC-22-12032021_signed