Directors

Thomas Kuriakose Chennikara

Director
almost 9 years ago

Ramya Sreedharan Nair

Director
over 9 years ago

Past Directors

Alexei Charles Levene

Director
over 9 years ago

Syamkumar Sasidharannair

Director
over 12 years ago

Documents

Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-12122019

List of share holders, debenture holders;-12122019

Directors report as per section 134(3)-12122019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122019

Form AOC-4-12122019_signed

Form MGT-7-12122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112018

List of share holders, debenture holders;-09112018

Optional Attachment-(1)-09112018

Form AOC-4-09112018_signed

Form MGT-7-09112018_signed

Directors report as per section 134(3)-13112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112017

Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-13112017

Form AOC-4-13112017_signed

List of share holders, debenture holders;-08112017

Form MGT-7-08112017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12072016

Optional Attachment-(1)-12072016

Form AOC-4-12072016_signed

List of share holders, debenture holders;-08072016

Form MGT-7-08072016_signed

List of share holders, debenture holders;-27062016

Form MGT-7-27062016_signed

Form PAS-3-19052016_signed

Copy of Board or Shareholders? resolution-19052016

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-19052016

Altered memorandum of assciation;-19042016

Altered articles of association;-19042016

Copy of the resolution for alteration of capital;-19042016

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