Directors

Boney Cheriyan Kurichy

Director/Designated Partner
over 1 year ago

Rohan Lukose .

Director/Designated Partner
over 1 year ago

Lukose Kudakuthiyil Chacko

Director
about 14 years ago

Past Directors

. Nevile Lukose

Additional Director
almost 6 years ago

Documents

Form DPT-3-12022020-signed

Optional Attachment-(1)-29112019

Form DIR-12-29112019_signed

Form MGT-7-28112019_signed

Form AOC-4-28112019_signed

Optional Attachment-(1)-27112019

List of share holders, debenture holders;-27112019

Directors report as per section 134(3)-26112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019

Form DPT-3-20082019

Form DIR-12-25032019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-22032019

Optional Attachment-(1)-22032019

Interest in other entities;-22032019

Form INC-22-20032019_signed

Form MGT-14-19032019_signed

Copies of the utility bills as mentioned above (not older than two months)-19032019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19032019

Optional Attachment-(1)-19032019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18032019

Form MGT-7-17012019_signed

List of share holders, debenture holders;-31122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01012019

Directors report as per section 134(3)-01012019

Form AOC-4-01012019_signed

Form MGT-7-03122017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122017

Directors report as per section 134(3)-01122017

Form AOC-4-01122017_signed

List of share holders, debenture holders;-29112017

Pad