Directors

Luke Kuriakose

Managing Director
almost 2 years ago

Augustine Joy

Director/Designated Partner
over 6 years ago

Past Directors

Joseph Kurian

Director
about 12 years ago

Parangottu Varkey Isaac

Director
about 12 years ago

Documents

Form DPT-3-10122020_signed

Form MGT-7-22112019_signed

List of share holders, debenture holders;-18112019

Form AOC-4-15112019_signed

Directors report as per section 134(3)-13112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019

Form ADT-1-14102019_signed

Copy of written consent given by auditor-14102019

Copy of the intimation sent by company-14102019

Copy of resolution passed by the company-14102019

Form ADT-1-15052019_signed

Copy of written consent given by auditor-15052019

Copy of the intimation sent by company-15052019

Copy of resolution passed by the company-15052019

Form DIR-12-16012019_signed

Optional Attachment-(1)-16012019

Form AOC-4-07122018_signed

Form MGT-7-07122018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122018

Directors report as per section 134(3)-06122018

List of share holders, debenture holders;-06122018

List of share holders, debenture holders;-11012018

Directors report as per section 134(3)-11012018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11012018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11012018

Form MGT-7-11012018_signed

Form AOC-4-11012018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14072016

List of share holders, debenture holders;-14072016

Directors report as per section 134(3)-14072016