Directors

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.-28052020

Copy of Board or Shareholders? resolution-28052020

Optional Attachment-(1)-27052020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27052020

Optional Attachment-(2)-27052020

Altered memorandum of association-27052020

Altered articles of association-27052020

Form GNL-2-21012020-signed

Form DPT-3-06012020-signed

Optional Attachment-(2)-03012020

Optional Attachment-(1)-03012020

Form GNL-2-23122019-signed

Optional Attachment-(1)-11122019

Form AOC-4-19112019-signed

Directors report as per section 134(3)-09112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112019

List of share holders, debenture holders;-09112019

Form MGT-7-09112019_signed

Auditor?s certificate-30062019

Form PAS-3-26042019_signed

Copy of Board or Shareholders? resolution-26042019

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.-26042019

Form MGT-14-13042019_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13042019

Optional Attachment-(1)-28032019

Optional Attachment-(2)-28032019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-28032019

Company Information

Directors

Past Directors

John Michael Raj Malayappan

Jerome Dhas Varuvel

Robert Anthony Varuvel

Maria Alphones Titus Mohan

Jokens Antony

George Joseph Wales Raja .

Pathrose Sahaya Dhason .

Dasaiyan Dennis .

Pangras Nicholas

Savariyaradimai Vetharaj

Sathianathan Apoolonius

Varuvel Aseervatham

. Yesudason

Gnanaprakasam Elias

Dhasan Paulraj

Arokiam Jesu Marian

Justin Durai Raj Singarayan

Documents