Directors

Ittai Michael Glaich

Additional Director
about 21 years ago

Jacob Joel Glaich

Director
about 23 years ago

Chava Glaich

Director
about 23 years ago

Jyothy Abraham

Alternate Director
about 23 years ago

Moncy James

Alternate Director
about 23 years ago

Documents

Form MGT-7-08052018_signed

List of share holders, debenture holders;-30042018

Form 20B-02052017_signed

Form 23AC-29042017_signed

Form AOC-4-29042017_signed

Form MGT-7-29042017_signed

List of share holders, debenture holders;-25042017

Directors report as per section 134(3)-24042017

Annual return as per schedule V of the Companies Act,1956-24042017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24042017

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24042017

Form23AC-310314 for the FY ending on-310312.OCT

Form23AC-310314 for the FY ending on-310313.OCT

FormSchV-310314 for the FY ending on-310312.OCT

FormSchV-310314 for the FY ending on-310313.OCT

FormSchV-050112 for the FY ending on-310311.OCT

Form 2-050112.OCT

List of allottees-040112.PDF

Form 23B for period 010410 to 310311-011010.OCT

Form 23-301211.PDF

Form 5-301211.PDF

AoA - Articles of Association-301211.PDF

Copy of resolution-301211.PDF

MoA - Memorandum of Association-301211.PDF

Optional Attachment 1-301211.PDF

Form23AC-301211 for the FY ending on-310311.OCT

Form 23B for period 010406 to 310307-011006.OCT

Form 23B for period 010407 to 310308-011007.OCT

Form23AC-141211 for the FY ending on-310309.OCT

Form23AC-141211 for the FY ending on-310310.OCT