Directors

Kiran Kurian Chiraathalattu

Director
almost 14 years ago

Rolly Sebastian Vettoor

Managing Director
almost 14 years ago

Past Directors

Arun Paul Padiyil

Director
almost 14 years ago

Documents

Form DPT-3-27032020-signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16012020

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16012020

Directors report as per section 134(3)-16012020

Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-16012020

Form AOC-4-16012020_signed

Form MGT-7-04012020_signed

List of share holders, debenture holders;-31122019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06042019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06042019

Directors report as per section 134(3)-06042019

List of share holders, debenture holders;-06042019

Form MGT-7-06042019_signed

Form AOC-4-06042019_signed

Form AOC-4-10122017_signed

Form MGT-7-09122017_signed

Form DIR-12-01122017_signed

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

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112017

Directors report as per section 134(3)-28112017

List of share holders, debenture holders;-28112017

Evidence of cessation;-27112017

Notice of resignation;-27112017

Form MGT-7-30112016_signed

List of share holders, debenture holders;-29112016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112016

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07112016

Directors report as per section 134(3)-07112016

Form AOC-4-07112016_signed