Directors

John Kurudamannil Abraham

Director
over 2 years ago

Divya Varughese

Director/Designated Partner
over 2 years ago

Paulose Verghese

Director
about 20 years ago

Varkey Varughese

Director
about 20 years ago

Documents

Form MGT-7-05012020_signed

List of share holders, debenture holders;-30122019

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

Directors report as per section 134(3)-28112019

Details of other Entity(s)-28112019

Optional Attachment-(1)-28112019

Form AOC-4-29112019_signed

Optional Attachment-(1)-05112019

Proof of dispatch-05112019

Acknowledgement received from company-05112019

Notice of resignation filed with the company-05112019

Form DIR-11-05112019_signed

Optional Attachment-(1)-01112019

Optional Attachment-(2)-01112019

Notice of resignation;-01112019

Interest in other entities;-01112019

Optional Attachment-(3)-01112019

Form DIR-12-01112019_signed

Evidence of cessation;-01112019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-01112019

Form ADT-1-21102019_signed

Copy of resolution passed by the company-21102019

Copy of written consent given by auditor-21102019

Copy of resolution passed by the company-13062019

Copy of written consent given by auditor-13062019

Form ADT-1-13062019_signed

Optional Attachment-(1)-04012019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04012019