Directors

Mahesh Michael

Director/Designated Partner
over 1 year ago

Alice Cyriac

Director
almost 2 years ago

Max Payyapilly Michaels

Director
almost 18 years ago

Past Directors

Pullattel Chacko Cyriac

Director
almost 18 years ago

Documents

List of share holders, debenture holders;-12122019

Form MGT-7-12122019_signed

Form ADT-1-29112019_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019

Form AOC-4-29112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019

Copy of resolution passed by the company-28112019

Copy of written consent given by auditor-28112019

Directors report as per section 134(3)-28112019

Notice of resignation;-20112019

Evidence of cessation;-20112019

Form DIR-12-20112019_signed

Optional Attachment-(1)-14112019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-14112019

Optional Attachment-(1)-17092019

Form DIR-12-17092019_signed

Directors report as per section 134(3)-22122018

List of share holders, debenture holders;-22122018

Optional Attachment-(1)-22122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018

Form AOC-4-22122018_signed

Form MGT-7-22122018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16032018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16032018

Form AOC-4-16032018_signed

List of share holders, debenture holders;-14122017

Form MGT-7-14122017_signed

Directors report as per section 134(3)-24032017

List of share holders, debenture holders;-24032017

Form AOC-4-24032017