Directors

Antony Scaria Powath

Additional Director
over 8 years ago

Kurian Abraham

Director/Designated Partner
over 24 years ago

Maria Abraham

Director
over 24 years ago

Loretta Powath

Director
over 25 years ago

Past Directors

John Scaria Powath

Director
over 25 years ago

Documents

Form STK-2-01122018-signed

-26042018

Form MGT-14-27012018_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27012018

-22012018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-01092017

Evidence of cessation;-01092017

Form DIR-12-01092017_signed

Interest in other entities;-01092017

Letter of appointment;-01092017

Form MGT-7-02122016_signed

Form AOC-4-02122016_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122016

Directors report as per section 134(3)-01122016

List of share holders, debenture holders;-01122016

Form AOC-4-061215.OCT

Form MGT-14-190315.OCT

Copy of resolution-190315.PDF

Form GNL.2-271114.OCT

FormSchV-111114 for the FY ending on-310314.OCT

Form23AC-221014 for the FY ending on-310314.OCT

Form MGT-14-151014.OCT

Optional Attachment 3-111014.PDF

Optional Attachment 2-111014.PDF

Optional Attachment 1-111014.PDF

Copy of resolution-011014.PDF

FormSchV-191113 for the FY ending on-310313.OCT

Form23AC-301013 for the FY ending on-310313.OCT

Form 23B for period 010413 to 310314-051013.OCT

FormSchV-011112 for the FY ending on-310312.OCT

Company Information