Directors

Jose Geevarghese

Managing Director
almost 3 years ago

Joy Jose John

Director
about 4 years ago

Past Directors

Chandramati John Verghese

Director
almost 24 years ago

John Geevarghese

Director
over 55 years ago

Charges

16 January 2023

Others

16 January 2023

Others

Documents

Form MGT-7A-28122023_signed

Optional Attachment-(1)-29112023

List of Directors;-29112023

List of share holders, debenture holders;-29112023

Form MGT-7A-29112023

Form AOC-4-04112023_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102023

Directors report as per section 134(3)-25102023

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102023

Form AOC-4-28112022_signed

Form MGT-7A-28112022_signed

List of share holders, debenture holders;-22112022

List of Directors;-22112022

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102022

Directors report as per section 134(3)-30102022

Form INC-22-23092022_signed

Optional Attachment-(2)-23092022

Copies of the utility bills as mentioned above (not older than two months)-23092022

Optional Attachment-(1)-23092022

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23092022

Form MGT-7A-03042022_signed

Approval letter for extension of AGM;-29032022

List of share holders, debenture holders;-29032022

List of Directors;-29032022

Form AOC-4-17022022_signed

Directors report as per section 134(3)-16022022

Approval letter of extension of financial year or AGM-16022022

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16022022

Form MGT-7-16032021_signed

List of share holders, debenture holders;-18022021

Company Information