Directors

. Suzanne Venglet

Director
over 1 year ago

Vettath Abraham Kurien

Director
about 14 years ago

Past Directors

. Mary Rodrigues

Additional Director
almost 12 years ago

Documents

Form DPT-3-21112020_signed

Form AOC-4-28102020_signed

Form MGT-7-28102020_signed

List of share holders, debenture holders;-27102020

Directors report as per section 134(3)-27102020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102020

Form MGT-7-17122019_signed

List of share holders, debenture holders;-16122019

Form AOC-4-07122019_signed

Directors report as per section 134(3)-29112019

Optional Attachment-(1)-29112019

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

Form PAS-3-30102019_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.-30102019

Copy of Board or Shareholders? resolution-30102019

List of share holders, debenture holders;-02112018

Optional Attachment-(1)-02112018

Form MGT-7-02112018_signed

Form AOC-4-28102018_signed

Optional Attachment-(2)-27102018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102018

Directors report as per section 134(3)-27102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018

Optional Attachment-(1)-27102018

List of share holders, debenture holders;-18112017

Directors report as per section 134(3)-18112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112017

Form AOC-4-18112017_signed

Form MGT-7-18112017_signed