Directors

Molly Joseph

Director/Designated Partner
over 2 years ago

Jibin Joseph

Director/Designated Partner
almost 5 years ago

Narayanan Padinjare Veetil

Individual Promoter
almost 5 years ago

Padinhyare Veettil Sasi

Individual Promoter
about 23 years ago

Past Directors

Joseph Thonakkara Joseph

Whole Time Director
about 23 years ago

Documents

Directors report as per section 134(3)-28112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019

Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-28112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019

Form AOC-4 additional attachment-28112019_signed

Form AOC-4-28112019_signed

Form ADT-1-27112019_signed

Form MGT-14-27112019_signed

Approval letter for extension of AGM;-27112019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27112019

List of share holders, debenture holders;-27112019

Copy of resolution passed by the company-27112019

Copy of written consent given by auditor-27112019

Copy of the intimation sent by company-27112019

Form MGT-7-27112019_signed

Form INC-22-25042019_signed

Copies of the utility bills as mentioned above (not older than two months)-25042019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25042019

Copy of board resolution authorizing giving of notice-25042019

Form AOC-4-05012019_signed

Form AOC-4 additional attachment-05012019_signed

Form MGT-7-05012019_signed

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

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018

List of share holders, debenture holders;-31122018

Optional Attachment-(1)-31122018

Directors report as per section 134(3)-31122018

Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-31122018

Details of other Entity(s)-30042018

Form AOC-4-30042018_signed

Company Information