Directors

Abraham Samuel

Director/Designated Partner
over 2 years ago

Joseph Samuel

Director/Designated Partner
over 34 years ago

Past Directors

Anish Mathew Samuel

Additional Director
almost 13 years ago

Samuel Varghesh

Director
over 34 years ago

Documents

Optional Attachment-(1)-02122019

List of share holders, debenture holders;-02122019

Form MGT-7-02122019_signed

Form ADT-1-29112019_signed

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

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019

Directors report as per section 134(3)-28112019

Form AOC-4-29112019_signed

Copy of written consent given by auditor-28112019

Copy of resolution passed by the company-28112019

Copy of the intimation sent by company-28112019

Form DPT-3-12112019-signed

Form DPT-3-15072019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122018

Directors report as per section 134(3)-07122018

List of share holders, debenture holders;-07122018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07122018

Form AOC-4-07122018_signed

Form MGT-7-07122018_signed

Form ADT-1-21072018_signed

Copy of written consent given by auditor-21072018

Copy of resolution passed by the company-21072018

Copy of the intimation sent by company-21072018

Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-13072018

Directors report as per section 134(3)-13072018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13072018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13072018

Form AOC-4-13072018_signed

Copy of Profit and Loss Account duly authenticated as per section 215 (in pdf converted format)-12072018

Annual return as per schedule V of the Companies Act,1956-12072018