Directors

Manoj Baby Daniel

Director
almost 2 years ago

Ammini Baby .

Director/Designated Partner
over 6 years ago

Benoj Baby Daniel

Director/Designated Partner
over 6 years ago

Baby Poonatharayil Daniel

Managing Director
almost 38 years ago

Documents

Form MGT-7-05032021_signed

List of share holders, debenture holders;-20112020

Optional Attachment-(1)-20112020

Directors report as per section 134(3)-28102020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102020

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102020

Form AOC-4-28102020_signed

Form MGT-7-23112019_signed

Form AOC-4-17112019_signed

List of share holders, debenture holders;-13112019

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-1-12102019_signed

Copy of resolution passed by the company-12102019

Copy of written consent given by auditor-12102019

Optional Attachment-(2)-12102019

Optional Attachment-(1)-12102019

Copy of the intimation sent by company-12102019

Form ADT-1-04062019_signed

Copy of resolution passed by the company-04062019

Copy of written consent given by auditor-04062019

Optional Attachment-(1)-04062019

List of share holders, debenture holders;-19112018

Form MGT-7-19112018_signed

Directors report as per section 134(3)-22102018

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

Form DIR-12-22102018_signed

Form AOC-4-22102018_signed