Directors

Rahul Nair

Director
over 2 years ago

Past Directors

Ramesh Sukumaran

Additional Director
about 16 years ago

Chithralekha Ramachandran Thampy

Additional Director
about 16 years ago

Myron Maurice Rodrigues

Director
about 16 years ago

Michael Koenigs

Director
over 19 years ago

Documents

Form MGT-7-02122019_signed

Form AOC-4-02122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019

Directors report as per section 134(3)-28112019

List of share holders, debenture holders;-28112019

Optional Attachment-(1)-28112019

Form DPT-3-16072019-signed

Form ADT-1-25042019_signed

Copy of written consent given by auditor-25042019

Copy of the intimation sent by company-25042019

Copy of resolution passed by the company-25042019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112018

Directors report as per section 134(3)-05112018

List of share holders, debenture holders;-05112018

Optional Attachment-(1)-05112018

Form MGT-7-05112018_signed

Form AOC-4-05112018_signed

Form AOC-4-10122017_signed

Form MGT-7-08122017_signed

List of share holders, debenture holders;-28112017

Optional Attachment-(1)-28112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017

Directors report as per section 134(3)-28112017

List of share holders, debenture holders;-25102016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016

Directors report as per section 134(3)-25102016

Optional Attachment-(1)-25102016

Form MGT-7-25102016_signed

Form AOC-4-25102016

Form AOC-4-030116.OCT

Company Information