Directors

Beena Chacko

Director
almost 24 years ago

Vazhapilly Sebastian Chackochan

Director
about 24 years ago

Past Directors

Dino Chacko Vazhappilly .

Director
over 18 years ago

Documents

Form MGT-7-06122019_signed

Form AOC-4-06122019_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019

Directors report as per section 134(3)-30112019

List of share holders, debenture holders;-30112019

Form DPT-3-28062019

Form AOC-4-14012019_signed

Form MGT-7-29122018_signed

List of share holders, debenture holders;-28122018

Directors report as per section 134(3)-28122018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018

Form MGT-7-06122017_signed

Form AOC-4-06122017_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017

Directors report as per section 134(3)-29112017

List of share holders, debenture holders;-29112017

Optional Attachment-(1)-29112017

Form MGT-7-07122016_signed

Form AOC-4-07122016_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112016

List of share holders, debenture holders;-30112016

Directors report as per section 134(3)-30112016

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112016

Form ADT-1-29112016_signed

Copy of resolution passed by the company-25112016

Copy of the intimation sent by company-25112016