Directors

Reayana Rexy

Director/Designated Partner
about 4 years ago

Rexy Ravindran Pallithara

Director/Designated Partner
about 5 years ago

Rebecca Rexy

Director/Designated Partner
almost 14 years ago

Rahel Ravindran Rexy

Director/Designated Partner
over 20 years ago

Past Directors

Eric Solomon Banjamin

Director
over 20 years ago

Documents

Form MGT-7-27122019_signed

List of share holders, debenture holders;-26122019

Form AOC-4-23102019_signed

Directors report as per section 134(3)-22102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019

Interest in other entities;-18102019

Optional Attachment-(1)-18102019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-18102019

Form DIR-12-18102019_signed

Optional Attachment-(2)-18102019

Form ADT-1-15102019_signed

Copy of resolution passed by the company-11102019

Copy of the intimation sent by company-11102019

Copy of written consent given by auditor-11102019

List of share holders, debenture holders;-19102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102018

Directors report as per section 134(3)-19102018

Form AOC-4-19102018_signed

Form MGT-7-19102018_signed

Directors report as per section 134(3)-16102017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102017

List of share holders, debenture holders;-16102017

Form AOC-4-16102017_signed

Form MGT-7-16102017_signed

Directors report as per section 134(3)-03092016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03092016

List of share holders, debenture holders;-03092016

Form MGT-7-03092016_signed

Form AOC-4-03092016_signed

Form DIR-11-07052016_signed

Company Information