Directors

Keerangot Geetha

Director/Designated Partner
over 5 years ago

Johannes Ott

Director
over 12 years ago

Past Directors

Sijeesh Sukumaran Koroth

Additional Director
over 10 years ago

Rajappan Rajkumar

Managing Director
over 12 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-23062020

Form DIR-12-23062020_signed

Optional Attachment-(1)-23062020

Optional Attachment-(2)-23062020

List of share holders, debenture holders;-24012020

Form MGT-7-24012020_signed

Form ADT-1-23012020_signed

Form AOC-4-23012020_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17012020

Copy of resolution passed by the company-17012020

Copy of the intimation sent by company-17012020

Directors report as per section 134(3)-17012020

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17012020

Copy of written consent given by auditor-17012020

List of share holders, debenture holders;-24122018

Directors report as per section 134(3)-24122018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018

Form MGT-7-24122018_signed

Form AOC-4-24122018_signed

Form MGT-7-28122017_signed

List of share holders, debenture holders;-27122017

Directors report as per section 134(3)-27122017

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27122017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122017

Form DIR-12-27122017_signed

Form AOC-4-27122017_signed

Form INC-22-19052017_signed

Copies of the utility bills as mentioned above (not older than two months)-09052017

Optional Attachment-(1)-09052017