Directors

Thomas Kuriakose Chennikara

Director
almost 10 years ago

Ramya Sreedharan Nair

Director
over 10 years ago

Past Directors

Alexei Charles Levene

Director
over 10 years ago

Syamkumar Sasidharannair

Director
over 13 years ago

Documents

Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-12122019

List of share holders, debenture holders;-12122019

Directors report as per section 134(3)-12122019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122019

Form AOC-4-12122019_signed

Form MGT-7-12122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112018

List of share holders, debenture holders;-09112018

Optional Attachment-(1)-09112018

Form AOC-4-09112018_signed

Form MGT-7-09112018_signed

Directors report as per section 134(3)-13112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112017

Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-13112017

Form AOC-4-13112017_signed

List of share holders, debenture holders;-08112017

Form MGT-7-08112017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12072016

Optional Attachment-(1)-12072016

Form AOC-4-12072016_signed

List of share holders, debenture holders;-08072016

Form MGT-7-08072016_signed

List of share holders, debenture holders;-27062016

Form MGT-7-27062016_signed

Form PAS-3-19052016_signed

Copy of Board or Shareholders? resolution-19052016

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-19052016

Altered memorandum of assciation;-19042016

Altered articles of association;-19042016

Copy of the resolution for alteration of capital;-19042016