Directors

Unnikrishna Pillai

Director
over 1 year ago

Past Directors

Mariamma Alex .

Additional Director
over 8 years ago

Alex Koshy

Whole Time Director
over 18 years ago

Rincy Tibby

Whole Time Director
over 18 years ago

Documents

Form DPT-3-09122019-signed

Form MGT-7-07102019_signed

Form AOC-4-07102019_signed

List of share holders, debenture holders;-01102019

Directors report as per section 134(3)-01102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102019

Form ADT-1-14052019_signed

Form DIR-12-14052019_signed

Copy of written consent given by auditor-11052019

Evidence of cessation;-11052019

Notice of resignation;-11052019

Form AOC-4-28112018_signed

Form MGT-7-28112018_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21112018

List of share holders, debenture holders;-21112018

Directors report as per section 134(3)-21112018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112018

Form ADT-3-09102018-signed

Resignation letter-21092018

Form DIR-12-08102017_signed

Form AOC-4-08102017_signed

Form MGT-7-08102017_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07102017

Directors report as per section 134(3)-07102017

List of share holders, debenture holders;-07102017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102017

Optional Attachment-(1)-07102017

Form MGT-7-24102016_signed

Form DIR-12-23102016_signed

Evidence of cessation;-22102016