Directors

Susamma John

Director/Designated Partner
over 2 years ago

Sandra Ann Reji

Director/Designated Partner
almost 5 years ago

Reji Skaria

Director/Designated Partner
about 13 years ago

Helen Reji

Director/Designated Partner
about 13 years ago

Documents

Form AOC-4-18122020_signed

Form DPT-3-17122020_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122020

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17122020

Directors report as per section 134(3)-17122020

List of share holders, debenture holders;-17122020

Form DIR-12-17122020_signed

Form MGT-7-17122020_signed

Form DIR-12-26082020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-25082020

Optional Attachment-(1)-25082020

Optional Attachment-(2)-25082020

Form MGT-7-31122019_signed

List of share holders, debenture holders;-30122019

Form AOC-4-10112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019

Directors report as per section 134(3)-24102019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018

Directors report as per section 134(3)-29122018

List of share holders, debenture holders;-29122018

Form AOC-4-29122018_signed

Form MGT-7-29122018_signed

Form MGT-7-07122017_signed

Form AOC-4-03122017_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017

List of share holders, debenture holders;-29112017