Directors

Annie Noble

Director
over 14 years ago

Noble John

Director
over 14 years ago

Past Directors

Ashok Punnoose Thomas .

Additional Director
about 14 years ago

Philip Phiji

Additional Director
about 14 years ago

Sabu Joseph

Managing Director
over 14 years ago

Documents

Form MGT-7-12032019_signed

Form AOC-4-12032019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07032019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07032019

Directors report as per section 134(3)-07032019

List of share holders, debenture holders;-07032019

List of share holders, debenture holders;-27032018

Form MGT-7-27032018_signed

Form AOC-4-27032018_signed

Directors report as per section 134(3)-26032018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26032018

Directors report as per section 134(3)-20102017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102017

Form AOC-4-20102017_signed

Form MGT-7-17072017_signed

List of share holders, debenture holders;-13072017

Form AOC-4-090316.OCT

Form MGT-7-270216.OCT

FormSchV-240415 for the FY ending on-310314.OCT

Form23AC-240415 for the FY ending on-310314.OCT

Form MGT-14-230415.OCT

Copy of resolution-230415.PDF

Form ADT-1-240415.OCT

Form MGT-14-130215.OCT

Copy of resolution-130215.PDF

Optional Attachment 1-130215.PDF

Immunity Certificate under CLSS- 2014-260914.PDF

Application for grant of immunity certificate under CLSS 2014-160914.PDF

Company Information