Directors

Nina Susanna Varghese

Director
about 2 years ago

Koshy Varghese

Managing Director
over 21 years ago

Past Directors

Venkataramanan Jaganath

Director
over 21 years ago

Documents

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112016

Directors report as per section 134(3)-28112016

Optional Attachment-(2)-28112016

List of share holders, debenture holders;-28112016

Optional Attachment-(1)-28112016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016

Form MGT-7-28112016_signed

Form AOC-4-28112016

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22042016

Optional Attachment-(2)-22042016

Optional Attachment-(1)-22042016

Copy of board resolution authorizing giving of notice-22042016

Copies of the utility bills as mentioned above (not older than two months)-22042016

Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-22042016

Form ADT-1-101215.OCT

Form23AC-070815 for the FY ending on-310314.OCT

FormSchV-040815 for the FY ending on-310314.OCT

Immunity Certificate under CLSS- 2014-231214.PDF

Application for grant of immunity certificate under CLSS 2014-201214.PDF

Form23AC-191214 for the FY ending on-310313.OCT

FormSchV-191214 for the FY ending on-310313.OCT

Form MGT-14-020714.PDF

Copy of resolution-020714.PDF

Form INC-22-230514.OCT

Optional Attachment 1-230514.PDF

Optional Attachment 2-230514.PDF

Optional Attachment 1-200514.PDF