Directors

Anita Francis Elias

Director/Designated Partner
about 7 years ago

Kuruvakkat Govindanunni

Whole Time Director
almost 10 years ago

Mohan Kannanthodath

Director
about 12 years ago

Past Directors

Manoj Kannanthodath

Director
about 12 years ago

Documents

Form AOC-4-03032020_signed

Directors report as per section 134(3)-27022020

Optional Attachment-(1)-27022020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27022020

Form MGT-7-03012020_signed

List of share holders, debenture holders;-31122019

Form ADT-1-13062019_signed

Copy of written consent given by auditor-13062019

Copy of the intimation sent by company-13062019

Copy of resolution passed by the company-13062019

Optional Attachment-(1)-28122018

List of share holders, debenture holders;-28122018

Directors report as per section 134(3)-28122018

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

Form AOC-4-28122018_signed

Form MGT-7-28122018_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-04122018

Form DIR-12-04122018_signed

Optional Attachment-(1)-04122018

List of share holders, debenture holders;-08052018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08052018

Optional Attachment-(1)-08052018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08052018

Directors report as per section 134(3)-08052018

Form AOC-4-08052018_signed

Form MGT-7-08052018_signed

Directors report as per section 134(3)-07052018

Optional Attachment-(1)-07052018

List of share holders, debenture holders;-07052018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07052018