Directors

Mathew Abraham

Director/Designated Partner
over 2 years ago

Sabu Abraham

Director
over 13 years ago

Past Directors

Kurissummoottil Joseph Anish

Director
about 13 years ago

Documents

Approval letter of extension of financial year or AGM-28122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122020

Approval letter for extension of AGM;-28122020

List of share holders, debenture holders;-28122020

Directors report as per section 134(3)-28122020

Form AOC-4-28122020_signed

Form MGT-7-28122020_signed

Form DPT-3-27122020_signed

Form DPT-3-04022020-signed

List of share holders, debenture holders;-13092019

Form MGT-7-13092019_signed

Form PAS-3-12092019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12092019

Directors report as per section 134(3)-12092019

Form AOC-4-12092019_signed

Copy of Board or Shareholders? resolution-05092019

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-05092019

Form ADT-1-27082019_signed

Copy of the intimation sent by company-27082019

Copy of written consent given by auditor-27082019

Copy of resolution passed by the company-27082019

Form DPT-3-26072019

Form ADT-1-04062019_signed

Copy of the intimation sent by company-04062019

Copy of resolution passed by the company-04062019

Copy of written consent given by auditor-04062019

Form AOC-4-01102018_signed

Form MGT-7-01102018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24082018