Directors

Jay Sunny Varkey

Director/Designated Partner
about 2 years ago

Aby George

Director
over 2 years ago

Sunny Varkey

Director/Designated Partner
over 14 years ago

Dino Sunny Varkey

Director/Designated Partner
over 14 years ago

Biju Kachanathu Philip

Director
about 25 years ago

Documents

List of share holders, debenture holders;-22102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019

Directors report as per section 134(3)-22102019

Form MGT-7-22102019_signed

Form AOC-4-22102019_signed

Form ADT-1-01102019_signed

Copy of resolution passed by the company-01102019

Copy of written consent given by auditor-01102019

Form DPT-3-27062019-signed

Form DPT-3-26062019-signed

Form ADT-1-01042019_signed

Copy of written consent given by auditor-01042019

Copy of resolution passed by the company-01042019

Directors report as per section 134(3)-12112018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112018

List of share holders, debenture holders;-12112018

Form MGT-7-12112018_signed

Form AOC-4-12112018_signed

Directors report as per section 134(3)-16102017

List of share holders, debenture holders;-16102017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102017

Form MGT-7-16102017_signed

Form AOC-4-16102017_signed

List of share holders, debenture holders;-15102016

Directors report as per section 134(3)-15102016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102016

Form MGT-7-15102016_signed

Form AOC-4-15102016_signed

Form MGT-7-181115.OCT

Form AOC-4-051115.OCT