Directors

Paolo George

Director/Designated Partner
almost 2 years ago

Mani Varghese

Director
almost 12 years ago

Past Directors

Joseph John

Additional Director
almost 12 years ago

George Paul

Director
almost 12 years ago

Documents

Copy of MGT-8-16122020

List of share holders, debenture holders;-16122020

Statement of the fact and reasons for not adopting financial statements in the annual general meeting (AGM)-16122020

Form MGT-7-16122020_signed

Form AOC-4(XBRL)-16122020_signed

Form ADT-1-14082020_signed

Copy of resolution passed by the company-14082020

Copy of written consent given by auditor-14082020

Copy of the intimation sent by company-14082020

Form DPT-3-10022020-signed

Form DPT-3-27112019-signed

Form DPT-3-20112019-signed

Form SH-7-16082019-signed

Form PAS-3-16082019_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.-16082019

Copy of Board or Shareholders? resolution-16082019

Form MGT-14-14082019_signed

Copy of the resolution for alteration of capital;-14082019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14082019

Altered memorandum of assciation;-14082019

Form PAS-3-22072019_signed

Auditor?s certificate-30062019

List of depositors-30062019

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.-28062019

Copy of Board or Shareholders? resolution-28062019

Form PAS-3-20052019_signed

Form ADT-1-20052019_signed

Copy of resolution passed by the company-24042019

Optional Attachment-(1)-24042019

Copy of written consent given by auditor-24042019