Directors

Bijou Kurien

Director/Designated Partner
over 1 year ago

Sheila Kurien

Director
over 32 years ago

Past Directors

Mary Kurien

Director
over 32 years ago

Documents

Form PAS-3-14052020_signed

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-14052020

Copy of Board or Shareholders? resolution-14052020

Form MGT-14-13022020_signed

Optional Attachment-(1)-12022020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12022020

Altered memorandum of association-12022020

Form PAS-3-22112019_signed

Copy of Board or Shareholders? resolution-21112019

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-21112019

List of share holders, debenture holders;-31102019

Directors report as per section 134(3)-31102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102019

Form AOC-4-31102019_signed

Form MGT-7-31102019_signed

Form DPT-3-11072019-signed

Form DPT-3-28062019

Auditor?s certificate-28062019

Auditor?s certificate-12062019

Form ADT-1-09052019_signed

Copy of resolution passed by the company-06052019

Copy of written consent given by auditor-06052019

Optional Attachment-(1)-06052019

Form ADT-1-02052019_signed

Optional Attachment-(1)-30042019

Copy of resolution passed by the company-30042019

Copy of written consent given by auditor-30042019

List of share holders, debenture holders;-31122018

Form AOC-4-03012019_signed