Directors

John Abraham

Director/Designated Partner
about 2 years ago

Thomas Abraham

Director/Designated Partner
about 2 years ago

Abraham Thomas

Director/Designated Partner
over 2 years ago

Abraham Jeerakath Abraham

Individual Promoter
about 6 years ago

Gemini Abraham

Director
over 12 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-03062020

Declaration by first director-03062020

Form DIR-12-03062020_signed

Optional Attachment-(1)-03062020

Form DPT-3-20032020-signed

Form DPT-3-27112019-signed

Form MGT-7-17112019_signed

Form AOC-4-17112019_signed

Directors report as per section 134(3)-25102019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019

List of share holders, debenture holders;-25102019

Form ADT-1-14102019_signed

Copy of the intimation sent by company-12102019

Copy of resolution passed by the company-12102019

Copy of written consent given by auditor-12102019

Form INC-22-28032019_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28032019

Optional Attachment-(1)-28032019

Copy of board resolution authorizing giving of notice-28032019

Copies of the utility bills as mentioned above (not older than two months)-28032019

List of share holders, debenture holders;-28102018

Directors report as per section 134(3)-28102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018

Form AOC-4-28102018_signed

Form MGT-7-28102018_signed

List of share holders, debenture holders;-28102017

Directors report as per section 134(3)-28102017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017

Form MGT-7-28102017_signed