Directors

Chinnamani Masilamani Christober

Director/Designated Partner
almost 3 years ago

Mercy Thomas

Director/Designated Partner
over 4 years ago

Past Directors

Saramma Kanjirathingal Verghese

Director
over 22 years ago

Dilip John Chacko

Managing Director
over 23 years ago

Raman Krishna Kumar

Director
almost 24 years ago

Documents

Form MGT-7-04042021_signed

Form AOC-4-04042021_signed

Approval letter for extension of AGM;-19112020

Approval letter of extension of financial year or AGM-19112020

Optional Attachment-(1)-19112020

List of share holders, debenture holders;-19112020

Directors report as per section 134(3)-19112020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112020

Form DPT-3-29072020-signed

Form ADT-1-17112019_signed

Form MGT-7-17112019_signed

Form AOC-4-17112019_signed

List of share holders, debenture holders;-29102019

Directors report as per section 134(3)-29102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019

Copy of resolution passed by the company-29102019

Copy of the intimation sent by company-29102019

Copy of written consent given by auditor-29102019

Form DPT-3-22102019-signed

Form AOC-4-27102018_signed

Form MGT-7-27102018_signed

List of share holders, debenture holders;-26102018

Directors report as per section 134(3)-26102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018

List of share holders, debenture holders;-30102017

Form MGT-7-30102017_signed

Form AOC-4-28102017_signed

Directors report as per section 134(3)-27102017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017

Form MGT-7-18042017_signed

Company Information