Directors

Mullakkara Antony Raphael

Director/Designated Partner
almost 2 years ago

Joseprakesh Tharayil Antony .

Director
about 11 years ago

Past Directors

Vinodkumar Kulathumkara Appunni Nair

Managing Director
about 11 years ago

Kundukattil Syed Mohammed Harish

Director
about 11 years ago

Documents

Form STK-2-16032020-signed

-28012019

Optional Attachment-(1)-28012019

Optional Attachment-(2)-28012019

Optional Attachment-(3)-28012019

Optional Attachment-(1)-15052018

-15052018

Notice of resignation;-12052018

Form DIR-12-12052018_signed

Evidence of cessation;-12052018

Form MGT-7-09122017_signed

List of share holders, debenture holders;-28112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112017

Directors report as per section 134(3)-27112017

Form AOC-4-27112017_signed

List of share holders, debenture holders;-28102016

Form MGT-7-28102016_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102016

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102016

Directors report as per section 134(3)-27102016

Form AOC-4-27102016

Form MGT-7-211115.OCT

Form AOC-4-131115.OCT

Form MGT-14-161014.OCT

FormSchV-111014 for the FY ending on-310314.OCT

Form23AC-101014 for the FY ending on-310314.OCT

Form GNL.2-101014.PDF

Copy of resolution-101014.PDF

Optional Attachment 1-101014.PDF