Directors

Ollukaran Kanjipallu Varghese

Director/Designated Partner
almost 2 years ago

Meena Varghese Ollukaran

Beneficial Owner
almost 5 years ago

Spencer Ollukaran Varghese

Beneficial Owner
almost 9 years ago

Anindyo Sarkar .

Director
over 12 years ago

Past Directors

Jatin Madhusudan Panchal

Director
over 12 years ago

Documents

Form BEN - 2-06012020_signed

Declaration under section 90-31122019

Form MGT-7-19122019_signed

List of share holders, debenture holders;-18122019

Form AOC-4-05122019_signed

Directors report as per section 134(3)-29112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019

Form DPT-3-28062019

Form AOC-4-09012019_signed

List of share holders, debenture holders;-31122018

Form MGT-7-02012019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122018

Directors report as per section 134(3)-30122018

List of share holders, debenture holders;-26122017

Form MGT-7-26122017_signed

Form AOC-4-11122017_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06122017

Directors report as per section 134(3)-06122017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122017

Form PAS-3-02022017_signed

Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-02022017

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.-02022017

Copy of Board or Shareholders? resolution-02022017

Form 20B-09122016_signed

Annual return as per schedule V of the Companies Act,1956-05122016

Form MGT-7-02122016_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016

Directors report as per section 134(3)-28112016

Form AOC-4-28112016_signed

Company Information