Directors

Kottukulam Jacob

Director/Designated Partner
over 1 year ago

Annie Jacob

Director/Designated Partner
over 21 years ago

Past Directors

Shibu Punnen

Additional Director
almost 14 years ago

Documents

Form AOC-4-13022021_signed

Form MGT-7-08122020_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122020

Optional Attachment-(1)-05122020

Directors report as per section 134(3)-05122020

List of share holders, debenture holders;-05122020

Form ADT-1-04122020_signed

Copy of resolution passed by the company-03122020

Copy of the intimation sent by company-03122020

Copy of written consent given by auditor-03122020

Form DPT-3-10112020-signed

Form MGT-7-18112019_signed

List of share holders, debenture holders;-16112019

Form AOC-4-10112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019

Directors report as per section 134(3)-24102019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102019

Form ADT-1-08102019_signed

Copy of resolution passed by the company-08102019

Copy of the intimation sent by company-08102019

Copy of written consent given by auditor-08102019

Form DPT-3-30072019-signed

Form DPT-3-29072019-signed

Form MGT-14-02072019_signed

Optional Attachment-(1)-02072019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02072019

Auditor?s certificate-25062019

List of share holders, debenture holders;-10122018