Directors

Unnikrishna Pillai

Director
over 2 years ago

Mariamma Alex .

Additional Director
almost 9 years ago

Sen Mathew Andrews .

Whole Time Director
over 19 years ago

Past Directors

Alex Koshy

Whole Time Director
over 19 years ago

Documents

Form DPT-3-09122019-signed

Form MGT-7-07102019_signed

Form AOC-4-07102019_signed

List of share holders, debenture holders;-01102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102019

Directors report as per section 134(3)-01102019

Form ADT-1-14052019_signed

Form DIR-12-14052019_signed

Copy of written consent given by auditor-11052019

Evidence of cessation;-11052019

Notice of resignation;-11052019

Form MGT-7-28112018_signed

Form AOC-4-28112018_signed

List of share holders, debenture holders;-21112018

Directors report as per section 134(3)-21112018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112018

Form AOC-4-23082017_signed

Form MGT-7-23082017_signed

Directors report as per section 134(3)-18082017

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18082017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18082017

List of share holders, debenture holders;-18082017

Form DIR-12-16022017_signed

Declaration by first director-09022017

Declaration of the appointee director, Managing director, in Form No. DIR-2;-09022017

Interest in other entities;-09022017

Letter of appointment;-09022017

List of share holders, debenture holders;-22092016

Form MGT-7-22092016_signed

Form AOC-4-22092016_signed