Directors

Charles Joseph Thayil

Director/Designated Partner
over 2 years ago

Raji Mathew

Director/Designated Partner
over 2 years ago

Thomas John .

Director/Designated Partner
over 9 years ago

Documents

List of share holders, debenture holders;-20122019

Form MGT-7-20122019_signed

Form ADT-1-28102019_signed

Directors report as per section 134(3)-28102019

Copy of written consent given by auditor-28102019

Copy of the intimation sent by company-28102019

Copy of resolution passed by the company-28102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019

Form AOC-4-28102019_signed

Directors report as per section 134(3)-14122018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122018

List of share holders, debenture holders;-14122018

Form MGT-7-14122018_signed

Form AOC-4-14122018_signed

Form MGT-7-04122017_signed

Form AOC-4-03122017_signed

List of share holders, debenture holders;-29112017

Directors report as per section 134(3)-29112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017

List of share holders, debenture holders;-05012017

Form MGT-7-05012017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112016

List of share holders, debenture holders;-21112016

Optional Attachment-(1)-21112016

Form AOC-4-21112016_signed

Form MGT-7-21112016_signed

Optional Attachment-(1)-19092016

Notice of resignation;-19092016

Letter of appointment;-19092016

Company Information

Directors

Charles Joseph Thayil

Raji Mathew

Thomas John .

Documents