Directors

Mani Samuel

Managing Director
almost 2 years ago

Nirmala Samuel

Director
almost 13 years ago

Past Directors

Abraham Mathews

Additional Director
over 9 years ago

Documents

List of share holders, debenture holders;-19122019

Form MGT-7-19122019_signed

Form AOC-4-28112019_signed

Directors report as per section 134(3)-27112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019

Optional Attachment-(1)-27112019

Form DPT-3-26062019-signed

Optional Attachment-(1)-21102018

List of share holders, debenture holders;-21102018

Directors report as per section 134(3)-21102018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102018

Form MGT-7-21102018_signed

Form AOC-4-21102018_signed

Form ADT-1-27102017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017

Copy of resolution passed by the company-27102017

Copy of the intimation sent by company-27102017

List of share holders, debenture holders;-27102017

Directors report as per section 134(3)-27102017

Copy of written consent given by auditor-27102017

Form AOC-4-27102017_signed

Form MGT-7-27102017_signed

Form ADT-1-01022017_signed

Copy of written consent given by auditor-01022017

Optional Attachment-(1)-01022017

Copy of the intimation sent by company-01022017

Form ADT-3-18012017-signed

Resignation letter-06122016