Directors

Beena Chacko

Director
over 13 years ago

Vazhapilly Sebastian Chackochan

Managing Director
over 21 years ago

Past Directors

Dino Chacko Vazhappilly .

Director
over 18 years ago

Divya Vazhapilly Chacko .

Director
over 21 years ago

Documents

Form DPT-3-07012020-signed

Form AOC-4-10122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019

List of share holders, debenture holders;-30112019

Form MGT-7-30112019_signed

List of share holders, debenture holders;-27112018

Directors report as per section 134(3)-27112018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112018

Form MGT-7-27112018_signed

Form AOC-4-27112018_signed

Form ADT-1-25112017_signed

Copy of resolution passed by the company-25112017

Copy of the intimation sent by company-25112017

Copy of written consent given by auditor-25112017

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017

Optional Attachment-(1)-25112017

List of share holders, debenture holders;-25112017

Directors report as per section 134(3)-25112017

Form MGT-7-25112017_signed

Form AOC-4-25112017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122016

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14122016

Directors report as per section 134(3)-14122016

Optional Attachment-(1)-14122016

Form AOC-4-14122016_signed

List of share holders, debenture holders;-06122016

Form MGT-7-06122016_signed

Form AOC-4-281115.OCT