Directors

Saramma Oommen

Director
over 12 years ago

Oomen Chackalayil Chacko

Director/Designated Partner
over 12 years ago

Past Directors

Eddin John Oommen

Additional Director
about 4 years ago

Eric Oommen Chacko

Additional Director
about 4 years ago

Documents

Form DIR-12-04032021_signed

Form DPT-3-21122020-signed

Form DIR-12-21112020_signed

Optional Attachment-(1)-21112020

Optional Attachment-(1)-19112020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-19112020

Auditor?s certificate-06102020

Form ADT-1-02112019_signed

Copy of written consent given by auditor-02112019

Copy of the intimation sent by company-02112019

Copy of resolution passed by the company-02112019

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

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31102019

Directors report as per section 134(3)-31102019

List of share holders, debenture holders;-31102019

Form AOC-4-31102019_signed

Form MGT-7-31102019_signed

Form DPT-3-03072019-signed

Auditor?s certificate-23052019

Form ADT-1-13042019_signed

Copy of resolution passed by the company-13042019

Copy of the intimation sent by company-13042019

Copy of written consent given by auditor-13042019

List of share holders, debenture holders;-24102018

Form MGT-7-24102018_signed

Directors report as per section 134(3)-23102018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102018

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

Form AOC-4-23102018_signed

Form MGT-7-01112017_signed