Directors

Reji George

Director/Designated Partner
almost 9 years ago

Michael Scott Culnen

Director
over 13 years ago

Thomas George Mottackal

Director
over 13 years ago

Past Directors

Shaji Thomas George

Additional Director
over 11 years ago

Documents

Form STK-2-04012021-signed

-24072019

Optional Attachment-(1)-24072019

Optional Attachment-(1)-06042019

-06042019

Form AOC-4-21012019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16012019

Directors report as per section 134(3)-16012019

Form MGT-7-07012019_signed

List of share holders, debenture holders;-01012019

Form AOC-4-14122017_signed

Directors report as per section 134(3)-09122017

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09122017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122017

Form MGT-7-04122017_signed

List of share holders, debenture holders;-27112017

Evidence of cessation;-01032017

Form DIR-12-01032017_signed

Letter of appointment;-01032017

Notice of resignation;-01032017

Optional Attachment-(1)-01032017

Declaration of the appointee director, Managing director, in Form No. DIR-2;-01032017

Directors report as per section 134(3)-14102016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102016

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14102016

Form AOC-4-14102016_signed

List of share holders, debenture holders;-12102016

Form MGT-7-12102016_signed

Form DIR-12-240715.OCT

Optional Attachment 1-240715.PDF