Past Directors

Juby Rachel Abraham

Additional Director
over 14 years ago

Cheriyan Abraham

Additional Director
over 14 years ago

Sundarraman Gayathri

Director
almost 28 years ago

Gopalakrishnaiyer Narayanaswamy

Director
almost 28 years ago

Documents

Form MGT-7-14122019_signed

List of share holders, debenture holders;-07122019

Form AOC-4-07122019_signed

Form ADT-1-06122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019

Directors report as per section 134(3)-29112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019

Copy of the intimation sent by company-28112019

Optional Attachment-(1)-28112019

Copy of written consent given by auditor-28112019

Copy of resolution passed by the company-28112019

Form DPT-3-11112019-signed

Form MGT-7-22102018_signed

Form AOC-4-22102018_signed

List of share holders, debenture holders;-17102018

Directors report as per section 134(3)-17102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018

Form ADT-1-16102018_signed

Optional Attachment-(2)-15102018

Copy of written consent given by auditor-15102018

Copy of the intimation sent by company-15102018

Copy of resolution passed by the company-15102018

Form ADT-1-08122017_signed

Form MGT-7-07122017_signed

Form ADT-1-30112017_signed

Form AOC-4-30112017_signed

Optional Attachment-(1)-29112017

Copy of written consent given by auditor-29112017

Copy of the intimation sent by company-29112017