Directors

Jaison Jacob

Director/Designated Partner
over 2 years ago

Robby Joseph

Additional Director
over 2 years ago

Renji Joseph

Director
almost 13 years ago

Documents

Form DPT-3-19022020-signed

Form MGT-7-27122019_signed

List of share holders, debenture holders;-23122019

Form AOC-4-17112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102019

Directors report as per section 134(3)-23102019

Form ADT-1-14102019_signed

Copy of resolution passed by the company-14102019

Copy of the intimation sent by company-14102019

Copy of written consent given by auditor-14102019

Form DPT-3-24092019

Form MGT-7-05122018_signed

Form AOC-4-05122018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122018

Directors report as per section 134(3)-04122018

List of share holders, debenture holders;-04122018

List of share holders, debenture holders;-30112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112017

Directors report as per section 134(3)-30112017

Form AOC-4-30112017_signed

Form MGT-7-30112017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016

Directors report as per section 134(3)-29112016

List of share holders, debenture holders;-29112016

Form MGT-7-29112016_signed

Form AOC-4-29112016

Form DIR-12-110316.OCT

Optional Attachment 1-110316.PDF

Declaration of the appointee Director- in Form DIR-2-110316.PDF

Company Information

Directors

Jaison Jacob

Robby Joseph

Renji Joseph

Documents