Directors

Repsy Vijayan

Director
over 7 years ago

Ranjith Vijayan Eldhose

Managing Director
over 12 years ago

Resmi Susanna Vijayan

Director
over 12 years ago

Vijayan Ittanthottil Varghese

Director
over 12 years ago

Documents

Form DPT-3-04122019-signed

Form AOC-4-28112019_signed

List of share holders, debenture holders;-26112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112019

Directors report as per section 134(3)-26112019

Form MGT-7-26112019_signed

Form ADT-1-19042019_signed

Copy of written consent given by auditor-19042019

Copy of the intimation sent by company-19042019

Copy of resolution passed by the company-19042019

Form AOC-4-10012019_signed

Form MGT-7-10012019_signed

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 DIR-12-03052018_signed

Optional Attachment-(1)-28042018

Optional Attachment-(2)-28042018

Optional Attachment-(3)-28042018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-28042018

Form AOC-4-30122017_signed

Form MGT-7-30122017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122017

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27122017

Directors report as per section 134(3)-27122017

List of share holders, debenture holders;-27122017

Form MGT-14-29032017-signed