Directors

Jinsu Sankar

Director/Designated Partner
over 7 years ago

Mudakkamannil George Jacob

Managing Director
over 21 years ago

Past Directors

Subramanian Panchapakesan Ramachandran

Director
over 21 years ago

Mariamma Jacob

Director
over 21 years ago

Documents

Form STK-2-01052019-signed

Form MGT-14-29102017_signed

Form AOC-4-06102017_signed

Optional Attachment-(3)-15092017

Optional Attachment-(2)-15092017

Optional Attachment-(1)-15092017

List of share holders, debenture holders;-15092017

Directors report as per section 134(3)-15092017

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15092017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15092017

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15092017

-15092017

Declaration by first director-15092017

Form DIR-12-15092017

Form MGT-7-15092017_signed

Form PAS-3-21042017_signed

Copy of Board or Shareholders? resolution-21042017

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.-21042017

Form MGT-14-16022017-signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16022017

Altered memorandum of association-16022017

Altered articles of association-16022017

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30112016

Optional Attachment-(1)-30112016

Altered articles of association-30112016

Altered memorandum of association-30112016

Form SH-7-29112016-signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112016

List of share holders, debenture holders;-27112016

Form MGT-7-27112016_signed