Directors

Devassy Paulo Konooran

Director
over 12 years ago

Past Directors

Lilly Devassy Konooran

Additional Director
over 8 years ago

Balraj Narayan Dubey

Director
over 12 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08032018

Directors report as per section 134(3)-08032018

List of share holders, debenture holders;-08032018

Form MGT-7-08032018_signed

Form AOC-4-08032018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16022017

Directors report as per section 134(3)-16022017

List of share holders, debenture holders;-16022017

Form DIR-12-16022017_signed

Form MGT-7-16022017_signed

Form AOC-4-16022017_signed

Form PAS-3-05072016_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.-05072016

Copy of Board or Shareholders? resolution-05072016

Evidence of cessation;-05072016

Form DIR-12-05072016_signed

Letter of appointment;-05072016

Notice of resignation;-05072016

Declaration of the appointee director, Managing director, in Form No. DIR-2;-05072016

Directors report as per section 134(3)-14042016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14042016

Form AOC-4-14042016_signed

Form ADT-1-120316.OCT

Form MGT-7-090316.OCT

FormSchV-101214 for the FY ending on-310314.OCT

-091214.OCT

Form23AC-081214 for the FY ending on-310314.OCT

FormSchV-061213 for the FY ending on-310313.OCT

Form23AC-061213 for the FY ending on-310313.OCT