Directors

Angela Prince

Director/Designated Partner
about 2 years ago

Chandini Cheriyan

Additional Director
about 2 years ago

Prince George

Director
over 14 years ago

Past Directors

George Kallarackal John

Director
over 14 years ago

Documents

Form MGT-14-12032020_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12032020

Form MGT-7-20112019_signed

Form AOC-4-20112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19112019

Directors report as per section 134(3)-19112019

List of share holders, debenture holders;-19112019

Form MGT-7-05012019_signed

List of share holders, debenture holders;-31122018

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)-29122018

Form AOC-4-29122018_signed

Form MGT-7-30062018_signed

List of share holders, debenture holders;-29062018

Directors report as per section 134(3)-29062018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29062018

Form AOC-4-29062018_signed

List of share holders, debenture holders;-16052017

Form AOC-4-16052017_signed

Form MGT-7-16052017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12052017

Directors report as per section 134(3)-12052017

List of share holders, debenture holders;-29042017

Directors report as per section 134(3)-29042017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29042017

Form AOC-4-29042017_signed

Form MGT-7-29042017_signed

Annual return as per schedule V of the Companies Act,1956-29032017

Form 20B-29032017