Directors

Apparanda Devaiah Bopana

Director/Designated Partner
over 1 year ago

Hussain Habib Mirza Altaf

Director/Designated Partner
over 1 year ago

Dilip Thomas

Director/Designated Partner
over 20 years ago

Ajit Thomas

Director
over 20 years ago

Past Directors

Kandathil Chacko Eapen

Director
over 32 years ago

Documents

Form MGT-7-03012020_signed

List of share holders, debenture holders;-26122019

Form AOC-4-22112019_signed

Form ADT-1-17112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019

Directors report as per section 134(3)-16112019

Copy of resolution passed by the company-24102019

Copy of written consent given by auditor-24102019

Optional Attachment-(1)-24102019

List of share holders, debenture holders;-26122018

Directors report as per section 134(3)-26122018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018

Form AOC-4-26122018_signed

Form MGT-7-26122018_signed

Form DIR-12-10082017_signed

Letter of appointment;-03082017

Declaration of the appointee director, Managing director, in Form No. DIR-2;-03082017

Form AOC-4-01082017_signed

Form MGT-7-01082017_signed

List of share holders, debenture holders;-26072017

Optional Attachment-(3)-25072017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25072017

Optional Attachment-(2)-25072017

Directors report as per section 134(3)-25072017

Form DIR-12-03072017-signed

Evidence of cessation;-19062017

Form MGT-7-22032017_signed

Form AOC-4-17032017_signed

List of share holders, debenture holders;-15032017

Company Information