Directors

Thomas Alexander K

Director/Designated Partner
over 1 year ago

Aadil Thomas Alexander

Director/Designated Partner
about 13 years ago

Past Directors

Vivek Joseph Vazhathara

Additional Director
over 10 years ago

Documents

Form DPT-3-18032020-signed

Form AOC-4-27122019_signed

Form MGT-7-27122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122019

Directors report as per section 134(3)-26122019

List of share holders, debenture holders;-26122019

Optional Attachment-(1)-14012019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14012019

List of share holders, debenture holders;-14012019

Directors report as per section 134(3)-14012019

Form MGT-7-14012019_signed

Form AOC-4-14012019_signed

Form MGT-7-09122017_signed

Form AOC-4-06122017_signed

Form ADT-1-05122017_signed

Directors report as per section 134(3)-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;-28112017

Copy of resolution passed by the company-27112017

Copy of written consent given by auditor-27112017

Copy of the intimation sent by company-27112017

List of share holders, debenture holders;-17052017

Form MGT-7-17052017_signed

Directors report as per section 134(3)-02052017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02052017

Company CSR policy as per section 135(4)-02052017

Form AOC-4-02052017_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21062016

Optional Attachment-(1)-21062016