Directors

Tito Varghese

Managing Director
over 1 year ago

Roshin Pius .

Director
about 10 years ago

Past Directors

Varghese John Akkara

Director
over 12 years ago

Documents

Form DPT-3-15122020_signed

Form DPT-3-29022020-signed

Form AOC-4-16112019_signed

Optional Attachment-(1)-31102019

List of share holders, debenture holders;-31102019

Form MGT-7-31102019_signed

Form DPT-3-30102019

Directors report as per section 134(3)-29102019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019

Form ADT-1-11102019_signed

Copy of resolution passed by the company-11102019

Copy of written consent given by auditor-11102019

Form ADT-1-16052019_signed

Copy of resolution passed by the company-16052019

Copy of written consent given by auditor-16052019

Optional Attachment-(1)-21122018

List of share holders, debenture holders;-21122018

Directors report as per section 134(3)-21122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018

Form MGT-7-21122018_signed

Form AOC-4-21122018_signed

Directors report as per section 134(3)-27112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017

Form AOC-4-27112017_signed

List of share holders, debenture holders;-24112017

Form MGT-7-24112017_signed

List of share holders, debenture holders;-22112016

Form MGT-7-22112016_signed