Directors

Varugis George

Director
over 9 years ago

Past Directors

Rachel Thomas

Director
over 9 years ago

Biju Poulo Pariathakathoot

Director
almost 10 years ago

Raju Paulo

Director
about 10 years ago

Sanjay Kishorilal Vijan

Director
about 13 years ago

Charles Verghesh

Managing Director
about 14 years ago

Documents

Form ADT-1-14102019_signed

Copy of resolution passed by the company-14102019

Copy of written consent given by auditor-14102019

Form ADT-1-21052019

Copy of written consent given by auditor-21052019

Copy of resolution passed by the company-21052019

List of share holders, debenture holders;-16112018

Form MGT-7-16112018_signed

Directors report as per section 134(3)-24102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018

Form AOC-4-24102018_signed

Directors report as per section 134(3)-20112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112017

List of share holders, debenture holders;-20112017

Form MGT-7-20112017_signed

Form AOC-4-20112017_signed

Directors report as per section 134(3)-15112016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112016

List of share holders, debenture holders;-15112016

Form MGT-7-15112016_signed

Form AOC-4-15112016_signed

Acknowledgement received from company-23092016

Form DIR-11-23092016_signed

Notice of resignation filed with the company-23092016

Optional Attachment-(1)-23092016

Proof of dispatch-23092016

Optional Attachment-(1)-30062016

Notice of resignation filed with the company-30062016

Form DIR-12-30062016_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-30062016

Company Information