Directors

Unnikrishna Pillai

Director
over 1 year ago

Sen Mathew Andrews .

Director
over 18 years ago

Past Directors

Mariamma Alex .

Additional Director
almost 8 years ago

Alex Koshy

Director
over 18 years ago

Documents

Form DPT-3-09122019-signed

Form DPT-3-06122019-signed

Form AOC-4-07102019_signed

Form MGT-7-07102019_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

Notice of resignation;-11052019

Evidence of cessation;-11052019

Form AOC-4-27112018_signed

Form MGT-7-27112018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20112018

List of share holders, debenture holders;-20112018

Directors report as per section 134(3)-20112018

Form ADT-3-09102018-signed

Resignation letter-21092018

Form DIR-12-08102017_signed

Form MGT-7-08102017_signed

Form AOC-4-08102017_signed

Directors report as per section 134(3)-07102017

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

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

List of share holders, debenture holders;-07102017

Letter of appointment;-07102017

Form DIR-12-16022017_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-09022017