Directors

Sabu Kannangayathu Paul

Director
almost 20 years ago

Jaimes Paul

Managing Director
almost 20 years ago

Past Directors

Dharmakrishnan Sengodan Maran .

Director
almost 20 years ago

Documents

Form MSME FORM I-22122020_signed

Form MSME FORM I-09112020_signed

Form DPT-3-23092020-signed

Form DPT-3-14112019-signed

Form MGT-7-11112019_signed

List of share holders, debenture holders;-08112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102019

Directors report as per section 134(3)-28102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019

Form AOC-4-28102019_signed

Form ADT-1-11102019_signed

Copy of written consent given by auditor-11102019

Copy of the intimation sent by company-11102019

Copy of resolution passed by the company-11102019

List of share holders, debenture holders;-26122018

Directors report as per section 134(3)-26122018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018

Form MGT-7-26122018_signed

Form AOC-4-26122018_signed

List of share holders, debenture holders;-21112017

Directors report as per section 134(3)-21112017

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017

Form MGT-7-21112017_signed

Form AOC-4-21112017_signed

Notice of resignation filed with the company-13042017

Notice of resignation;-13042017

Optional Attachment-(1)-13042017