Directors

Thomas Dominic Kurisumootil

Director/Designated Partner
about 8 years ago

John Tony Paiva

Director/Designated Partner
about 8 years ago

Thresiamma Paulose Thresiamma

Managing Director
about 12 years ago

Thomas Perumana

Director
about 12 years ago

Documents

Form MGT-7-17012019_signed

Form AOC-4-17012019_signed

List of share holders, debenture holders;-31122018

Directors report as per section 134(3)-31122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018

Form DIR-12-03012018_signed

Letter of appointment;-03012018

Optional Attachment-(1)-03012018

Optional Attachment-(2)-03012018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-03012018

List of share holders, debenture holders;-06122017

Directors report as per section 134(3)-06122017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122017

Form AOC-4-06122017_signed

Form MGT-7-06122017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122016

Directors report as per section 134(3)-22122016

List of share holders, debenture holders;-22122016

Form AOC-4-22122016

Form MGT-7-22122016_signed

Form PAS-3-21072016_signed

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.-21072016

Copy of Board or Shareholders? resolution-21072016

Form SH-7-19052016-signed

Altered memorandum of assciation;-19052016

Optional Attachment-(3)-19052016

Copy of the resolution for alteration of capital;-19052016

Optional Attachment-(1)-19052016

Optional Attachment-(2)-19052016