Directors

Antony David

Director/Designated Partner
over 2 years ago

Konoth Antony Paulson

Director
about 11 years ago

Past Directors

Tattamangalam Perinchery Chakrapani

Director
about 11 years ago

Documents

Form MGT-7-20022020_signed

Form AOC-4-20022020_signed

List of share holders, debenture holders;-18022020

Optional Attachment-(1)-18022020

Directors report as per section 134(3)-18022020

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18022020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18022020

Form DPT-3-14112019-signed

Form DPT-3-29102019-signed

Form ADT-1-23102019_signed

Copy of written consent given by auditor-14102019

Copy of the intimation sent by company-14102019

Copy of resolution passed by the company-14102019

List of share holders, debenture holders;-30122018

Directors report as per section 134(3)-30122018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018

Form AOC-4-30122018_signed

Form MGT-7-30122018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16022018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16022018

List of share holders, debenture holders;-16022018

Directors report as per section 134(3)-16022018

Form MGT-7-16022018_signed

Form AOC-4-16022018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02052017

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02052017

Directors report as per section 134(3)-02052017

Form AOC-4-02052017_signed