Directors

Eddin John Oommen

Director
almost 17 years ago

Eric Oommen Chacko

Director
about 19 years ago

Saramma Oommen

Director
almost 29 years ago

Oomen Chackalayil Chacko

Director/Designated Partner
almost 29 years ago

Documents

Form DPT-3-21122020-signed

Auditor?s certificate-06102020

Form ADT-1-31102019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102019

Copy of resolution passed by the company-31102019

Copy of the intimation sent by company-31102019

Copy of written consent given by auditor-31102019

Directors report as per section 134(3)-31102019

List of share holders, debenture holders;-31102019

Form MGT-7-31102019_signed

Form AOC-4-31102019_signed

Form DPT-3-01072019-signed

Auditor?s certificate-22052019

Form ADT-1-17052019_signed

Copy of resolution passed by the company-17052019

Copy of the intimation sent by company-17052019

Copy of written consent given by auditor-17052019

List of share holders, debenture holders;-24102018

Form MGT-7-24102018_signed

Directors report as per section 134(3)-23102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018

Form AOC-4-23102018_signed

Directors report as per section 134(3)-02112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112017

List of share holders, debenture holders;-02112017

Form AOC-4-02112017_signed

Form MGT-7-02112017_signed

Directors report as per section 134(3)-28112016

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112016