Directors

Nina George

Director/Designated Partner
over 2 years ago

Remmy Thomas

Beneficial Owner
over 6 years ago

Thomas Muthoot

Director
over 15 years ago

Thomas John Muthoot

Director
over 15 years ago

Thomas George Muthoot

Director/Designated Partner
over 15 years ago

Documents

Form MGT-7-28112020_signed

List of share holders, debenture holders;-24112020

Form AOC-4-10112020_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06112020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112020

Directors report as per section 134(3)-06112020

Form DPT-3-23102020-signed

Form DPT-3-14092020-signed

Form MGT-7-17122019_signed

List of share holders, debenture holders;-13122019

Form AOC-4-16112019_signed

Directors report as per section 134(3)-21102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21102019

Form ADT-1-04102019_signed

Copy of written consent given by auditor-04102019

Copy of resolution passed by the company-04102019

Optional Attachment-(1)-04102019

Form DPT-3-25062019

Form DIR-12-21062019_signed

Optional Attachment-(1)-14062019

Interest in other entities;-14062019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-14062019

Form ADT-1-08062019_signed

Copy of resolution passed by the company-29052019

Copy of written consent given by auditor-29052019

Copy of the intimation sent by company-29052019

Form MGT-14-13042019_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10042019

Form AOC-5-06022019-signed