Directors

Paul Rose

Director
over 2 years ago

Smitha Varghese

Director
over 2 years ago

Alukka Varghese Paul

Director
almost 13 years ago

Past Directors

Nellissery Pathrose Tony

Director
almost 14 years ago

Martin Jose Nellisserry

Director
almost 14 years ago

Documents

List of share holders, debenture holders;-17122020

Form MGT-7-17122020_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122020

Directors report as per section 134(3)-10122020

Form AOC-4-10122020_signed

Form DPT-3-15102020-signed

Auditor?s certificate-01102020

Form INC-22-11122019_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11122019

Optional Attachment-(1)-11122019

Copies of the utility bills as mentioned above (not older than two months)-11122019

Form DPT-3-19112019-signed

Form DPT-3-13112019-signed

List of share holders, debenture holders;-21092019

Form MGT-7-21092019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22082019

Directors report as per section 134(3)-22082019

Form AOC-4-22082019_signed

Form ADT-1-11082019_signed

Copy of resolution passed by the company-11082019

Copy of the intimation sent by company-11082019

Copy of written consent given by auditor-11082019

List of share holders, debenture holders;-13102018

Form MGT-7-13102018_signed

Optional Attachment-(1)-13092018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13092018

Directors report as per section 134(3)-13092018

Form AOC-4-13092018_signed

List of share holders, debenture holders;-19112017

Form MGT-7-19112017_signed

Company Information