Directors

Kunjamma Pappoo

Whole Time Director
over 16 years ago

Vatathara Joseph Pappoo

Director
over 28 years ago

Past Directors

Shiji Joseph

Additional Director
over 16 years ago

Documents

Form MGT-7-06012021_signed

Form AOC-4-06012021_signed

List of share holders, debenture holders;-31122020

Optional Attachment-(1)-31122020

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122020

Directors report as per section 134(3)-31122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020

Form DPT-3-18032020-signed

Optional Attachment-(1)-22112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12112019

List of share holders, debenture holders;-12112019

Directors report as per section 134(3)-12112019

Form AOC-4-12112019_signed

Form MGT-7-12112019_signed

Form AOC-4-04012019_signed

Form MGT-7-04012019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018

List of share holders, debenture holders;-28122018

Directors report as per section 134(3)-28122018

Form ADT-1-27122018_signed

Copy of resolution passed by the company-21122018

Copy of the intimation sent by company-21122018

Copy of written consent given by auditor-21122018

Form ADT-3-26092018-signed

Form ADT-1-22092018_signed

Copy of resolution passed by the company-22092018

Copy of the intimation sent by company-22092018

Copy of written consent given by auditor-22092018