Directors

Abu Mathew Thoppan

Director
about 2 years ago

Sonia Gregory Jose

Director/Designated Partner
about 6 years ago

Past Directors

Alwin Mathew Thoppan

Additional Director
about 6 years ago

Amel Austine

Director
over 13 years ago

Documents

Form DPT-3-24032020-signed

List of share holders, debenture holders;-20122019

Form MGT-7-20122019_signed

Directors report as per section 134(3)-26112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019

Form AOC-4-26112019_signed

Form ADT-1-16112019_signed

Copy of written consent given by auditor-24102019

Copy of the intimation sent by company-24102019

Copy of resolution passed by the company-24102019

Declaration by first director-03102019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-03102019

Form DIR-12-03102019_signed

List of share holders, debenture holders;-14122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14122018

Directors report as per section 134(3)-14122018

Form MGT-7-14122018_signed

Form AOC-4-14122018_signed

Directors report as per section 134(3)-15112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112017

Form AOC-4-15112017_signed

List of share holders, debenture holders;-26102016

Directors report as per section 134(3)-26102016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016

Form MGT-7-26102016

Form AOC-4-26102016

Form AOC-4-221115.OCT

Form MGT-7-211115.OCT