Directors

Gilbert Soman

Director
about 20 years ago

Joe Joseph Meenamkunnel

Director
about 20 years ago

Past Directors

Philip Mathew

Additional Director
over 13 years ago

Documents

Form MGT-14-06032020-signed

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200306

Altered memorandum of association-03032020

Optional Attachment-(1)-03032020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03032020

Optional Attachment-(3)-03032020

Optional Attachment-(2)-03032020

Altered articles of association-03032020

List of share holders, debenture holders;-25122019

Form MGT-7-25122019_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019

Directors report as per section 134(3)-26112019

Form AOC-4-26112019_signed

Form ADT-1-18102019_signed

Copy of the intimation sent by company-18102019

Copy of written consent given by auditor-18102019

Copy of resolution passed by the company-18102019

Form DIR-12-23102018_signed

Optional Attachment-(1)-23102018

Form MGT-7-23102018_signed

Form AOC-4-23102018_signed

Directors report as per section 134(3)-22102018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22102018

List of share holders, debenture holders;-22102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018

Form AOC-4-11122017_signed

Form MGT-7-10122017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122017