Directors

Bobby Jose Arakunnel

Director/Designated Partner
over 1 year ago

Joseph Sijo Chacko Mlakuzhiyil

Director/Designated Partner
almost 4 years ago

Past Directors

Remia Aniyan

Director
over 13 years ago

Aniyan Mathew

Managing Director
over 13 years ago

Documents

Form MGT-7-12112020_signed

Form DPT-3-11112020_signed

Form AOC-4-11112020_signed

Form ADT-1-10112020_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10112020

Optional Attachment-(1)-10112020

List of share holders, debenture holders;-10112020

Directors report as per section 134(3)-10112020

Copy of written consent given by auditor-10112020

Copy of the intimation sent by company-10112020

Copy of resolution passed by the company-10112020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112020

Approval letter of extension of financial year or AGM-10112020

Approval letter for extension of AGM;-10112020

Form DPT-3-13102020-signed

Form MGT-14-30092020_signed

Form ADT-1-30092020_signed

Form MGT-7-30092020_signed

Form AOC-4-30092020_signed

-28092020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092020

Copy of written consent given by auditor-28092020

List of share holders, debenture holders;-28092020

Form ADT-1-28092020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28092020

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28092020

Directors report as per section 134(3)-28092020

Copy of the intimation sent by company-28092020

Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-28092020

Copy of resolution passed by the company-28092020