Directors

Sarath Kuttikrishnan Nair

Director
over 11 years ago

Jolly Manalel Paul

Director/Designated Partner
over 23 years ago

Azhikkakath Shanmughan Sudheer Babu

Director
over 23 years ago

Past Directors

Sini Puthusseriyil Devassy

Director
almost 18 years ago

Documents

Form MGT-7-13122019_signed

Form AOC-4-28112019_signed

Optional Attachment-(1)-27112019

List of share holders, debenture holders;-27112019

Directors report as per section 134(3)-27112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019

Form ADT-1-22052019_signed

Copy of written consent given by auditor-24042019

Copy of resolution passed by the company-24042019

Optional Attachment-(2)-29122018

Optional Attachment-(1)-29122018

List of share holders, debenture holders;-29122018

Directors report as per section 134(3)-29122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018

Form AOC-4-29122018_signed

Form MGT-7-29122018_signed

Optional Attachment-(4)-30122017

Optional Attachment-(3)-30122017

Optional Attachment-(2)-30122017

Optional Attachment-(1)-30122017

List of share holders, debenture holders;-30122017

Directors report as per section 134(3)-30122017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122017

Form MGT-7-30122017_signed

Form AOC-4-30122017_signed

List of share holders, debenture holders;-05122016

Form MGT-7-05122016_signed

Form23AC-300116 for the FY ending on-310314.OCT

FormSchV-300116 for the FY ending on-310314.OCT