Directors

George Nereaparam Vareed

Managing Director
over 2 years ago

Molly George

Director
over 2 years ago

Past Directors

Genimol Cybee

Additional Director
about 10 years ago

Documents

Form INC-22-12092020_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05092020

Optional Attachment-(2)-05092020

Optional Attachment-(1)-05092020

Copy of board resolution authorizing giving of notice-05092020

Copies of the utility bills as mentioned above (not older than two months)-05092020

Form MGT-14-04092020_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29082020

Form AOC-4-25022020_signed

Form MGT-7-25022020_signed

List of share holders, debenture holders;-19022020

Directors report as per section 134(3)-19022020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19022020

Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-19022020

Form DPT-3-09122019-signed

Form ADT-1-18102019_signed

Copy of resolution passed by the company-14102019

Copy of written consent given by auditor-14102019

Copy of the intimation sent by company-14102019

Form MGT-7-02012019_signed

Form AOC-4-02012019_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122018

Directors report as per section 134(3)-29122018

List of share holders, debenture holders;-29122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018

Directors report as per section 134(3)-26122017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122017

List of share holders, debenture holders;-26122017

Form DIR-12-26122017_signed