Directors

Vinod Thomas Mathews

Director
almost 3 years ago

Past Directors

Ria Joy Mathews

Additional Director
over 13 years ago

Baskar Raj D Ceri

Managing Director
over 15 years ago

Documents

Form AOC-4-04042021_signed

Form MGT-7-23102020_signed

Optional Attachment-(1)-21102020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102020

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21102020

List of share holders, debenture holders;-21102020

Directors report as per section 134(3)-21102020

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102019

Directors report as per section 134(3)-25102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019

List of share holders, debenture holders;-25102019

Form MGT-7-25102019_signed

Form AOC-4-25102019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018

List of share holders, debenture holders;-25122018

Directors report as per section 134(3)-25122018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25122018

Form MGT-7-25122018_signed

Form AOC-4-25122018_signed

Form ADT-1-14122018_signed

Copy of resolution passed by the company-14122018

Copy of the intimation sent by company-14122018

Copy of written consent given by auditor-14122018

Form ADT-1-16102018_signed

Copy of the intimation sent by company-16102018

Copy of written consent given by auditor-16102018

Optional Attachment-(1)-16102018

Copy of resolution passed by the company-16102018

Form ADT-3-05102018-signed