Directors

Suja George

Director/Designated Partner
over 1 year ago

Kuruvilla Joseph Kelachandra

Director/Designated Partner
almost 2 years ago

Past Directors

Kuriakose Cheriyamoozhiyil Kuriakose

Director
over 29 years ago

Documents

List of share holders, debenture holders;-04122019

Form MGT-7-04122019_signed

Form ADT-1-27112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019

Directors report as per section 134(3)-27112019

Copy of the intimation sent by company-27112019

Copy of written consent given by auditor-27112019

Copy of resolution passed by the company-27112019

Form AOC-4-27112019_signed

Form ADT-1-20052019_signed

Copy of written consent given by auditor-20052019

Copy of resolution passed by the company-20052019

List of share holders, debenture holders;-18122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018

Directors report as per section 134(3)-18122018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18122018

Form AOC-4-18122018_signed

Form MGT-7-18122018_signed

List of share holders, debenture holders;-15022018

Form MGT-7-15022018_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14022018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14022018

Directors report as per section 134(3)-14022018

Form AOC-4-14022018_signed

Notice of resignation;-11022017

Form DIR-12-11022017_signed

Evidence of cessation;-11022017

Form MGT-7-26102016_signed