Directors

Julie Pradeesh

Director
over 1 year ago

Pradeesh Lawrence

Director
almost 2 years ago

Valsa Lawrence

Director
almost 6 years ago

Past Directors

Vivek Lawrence

Director
over 19 years ago

Kuttathiparambil George Lawrence

Managing Director
over 19 years ago

Documents

List of share holders, debenture holders;-25112020

Directors report as per section 134(3)-25112020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112020

Approval letter of extension of financial year or AGM-25112020

Approval letter for extension of AGM;-25112020

Form AOC-4-25112020_signed

Form MGT-7-25112020_signed

Form ADT-1-11102019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102019

Copy of resolution passed by the company-11102019

Copy of the intimation sent by company-11102019

Copy of written consent given by auditor-11102019

Directors report as per section 134(3)-11102019

List of share holders, debenture holders;-11102019

Form AOC-4-11102019_signed

Form MGT-7-11102019_signed

Form DPT-3-02072019-signed

Optional Attachment-(1)-28062019

Form DPT-3-20062019-signed

Optional Attachment-(1)-18062019

Optional Attachment-(2)-18062019

Interest in other entities;-18032019

Form DIR-12-18032019_signed

Optional Attachment-(1)-18032019

Optional Attachment-(2)-18032019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-18032019

Form MGT-7-10012019_signed

Directors report as per section 134(3)-28122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018

Form AOC-4-28122018_signed

Company Information