Directors

Suresh Thomas

Director
almost 2 years ago

Gracy Thomas

Director
about 25 years ago

Past Directors

Beena Thomas

Additional Director
almost 3 years ago

Documents

Form DPT-3-02102020-signed

Form ADT-1-31102019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102019

Copy of resolution passed by the company-31102019

Copy of the intimation sent by company-31102019

Copy of written consent given by auditor-31102019

Directors report as per section 134(3)-31102019

List of share holders, debenture holders;-31102019

Form MGT-7-31102019_signed

Form AOC-4-31102019_signed

Form PAS-3-01102019_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.-01102019

Copy of Board or Shareholders? resolution-01102019

Complete record of private placement offers and acceptances in Form PAS-5.-01102019

Form SH-7-27072019-signed

Copy of the resolution for alteration of capital;-24072019

Altered memorandum of assciation;-24072019

Altered articles of association;-24072019

Form MGT-14-05072019-signed

Form DPT-3-04072019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04072019

Altered articles of association-04072019

Altered articles of association;-04072019

Altered memorandum of assciation;-04072019

Altered memorandum of association-04072019

Copy of the resolution for alteration of capital;-04072019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018

List of share holders, debenture holders;-21122018

Form MGT-7-21122018_signed