Directors

Uma Marie Antony

Director
almost 14 years ago

Past Directors

Jairus Thaddeus Raju Chacko Antony

Additional Director
almost 11 years ago

Jacob Abraham

Director
almost 14 years ago

Documents

Form STK-2-18012020-signed

-29042019

Form PAS-3-25042019_signed

Form MGT-14-25042019_signed

Optional Attachment-(1)-25042019

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.-25042019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25042019

Copy of Board or Shareholders? resolution-25042019

Optional Attachment-(2)-25042019

Form SH-7-22042019-signed

Altered memorandum of assciation;-17042019

Copy of the resolution for alteration of capital;-17042019

Optional Attachment-(2)-17042019

Optional Attachment-(1)-17042019

Form SH-7-16042019-signed

Altered memorandum of assciation;-15042019

Copy of the resolution for alteration of capital;-15042019

Optional Attachment-(1)-15042019

Optional Attachment-(2)-15042019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012019

List of share holders, debenture holders;-25012019

Directors report as per section 134(3)-25012019

Form AOC-4-25012019_signed

Form MGT-7-25012019_signed

Copy of the intimation sent by company-02032018

Directors report as per section 134(3)-02032018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02032018

Copy of resolution passed by the company-02032018

List of share holders, debenture holders;-02032018