Directors

Ravindran Pillai Velliara Sankara Pillai

Director
over 2 years ago

Cleetus Joseph

Director
over 2 years ago

John Mathews

Director
over 3 years ago

Past Directors

Samuel Kuzhiyil Skaria

Director
over 13 years ago

Documents

Form MGT-7-25122019_signed

List of share holders, debenture holders;-24122019

Directors report as per section 134(3)-27112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019

Form AOC-4-27112019_signed

Form ADT-1-22042019_signed

Copy of resolution passed by the company-22042019

Copy of the intimation sent by company-22042019

Copy of written consent given by auditor-22042019

List of share holders, debenture holders;-29122018

Directors report as per section 134(3)-29122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018

Form MGT-7-29122018_signed

Form AOC-4-29122018_signed

List of share holders, debenture holders;-30012018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30012018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30012018

Directors report as per section 134(3)-30012018

Form AOC-4-30012018_signed

Form MGT-7-30012018_signed

List of share holders, debenture holders;-08082017

Directors report as per section 134(3)-08082017

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08082017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08082017

Form AOC-4-08082017_signed

Form MGT-7-08082017_signed

Form MGT-7-010216.OCT

Form AOC-4-310116.OCT

Form23AC-290115 for the FY ending on-310314.OCT

FormSchV-290115 for the FY ending on-310314.OCT