Directors

Varghese Cyriac Vadakeparampil

Director
over 1 year ago

Kurukulathel Mathew Joseph

Director
over 1 year ago

Sonika Prashar Sanjay

Director/Designated Partner
almost 2 years ago

Sanjay Prashar

Director
about 12 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019

Directors report as per section 134(3)-15112019

List of share holders, debenture holders;-15112019

Form MGT-7-15112019_signed

Form AOC-4-15112019_signed

Form ADT-1-22102019_signed

Copy of resolution passed by the company-22102019

Copy of the intimation sent by company-22102019

Copy of written consent given by auditor-22102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018

Directors report as per section 134(3)-13102018

List of share holders, debenture holders;-13102018

Form MGT-7-13102018_signed

Form AOC-4-13102018_signed

List of share holders, debenture holders;-19112017

Directors report as per section 134(3)-19112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112017

Form MGT-7-19112017_signed

Form AOC-4-19112017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112016

List of share holders, debenture holders;-12112016

Directors report as per section 134(3)-12112016

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12112016

Form MGT-7-12112016_signed

Form AOC-4-12112016_signed

Form MGT-7-231115.OCT

Form AOC-4-221115.OCT

-121114.OCT

Form23AC-181014 for the FY ending on-310314.OCT