Directors

Dean Christopher John

Director
over 2 years ago

Earnest Joseph John

Whole Time Director
almost 3 years ago

Doris John Lourdes

Beneficial Owner
almost 26 years ago

Christopher John Joseph

Beneficial Owner
almost 26 years ago

Past Directors

Chloris John Wallani

Additional Director
over 13 years ago

Documents

Form DPT-3-23112020_signed

Form DPT-3-28082020-signed

Form BEN - 2-27122019_signed

Declaration under section 90-27122019

Optional Attachment-(1)-27122019

Optional Attachment-(2)-27122019

Form MGT-7-27122019_signed

List of share holders, debenture holders;-25122019

Form AOC-4-11122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122019

Statement of Subsidiaries as per section 129 - Form AOC-1-06122019

Directors report as per section 134(3)-06122019

Form ADT-1-23112019_signed

Copy of written consent given by auditor-15102019

Copy of resolution passed by the company-15102019

Copy of the intimation sent by company-15102019

Form DPT-3-23072019

Directors report as per section 134(3)-03122018

Optional Attachment-(1)-03122018

Statement of Subsidiaries as per section 129 - Form AOC-1-03122018

List of share holders, debenture holders;-03122018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122018

Form AOC-4-03122018_signed

Form MGT-7-03122018_signed

Form MGT-7-26112017_signed

Statement of Subsidiaries as per section 129 - Form AOC-1-25112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112017

Form AOC-4-25112017_signed

Company Information