Directors

Joby Achandy Lonakutty

Director
about 14 years ago

Past Directors

Joy Joseph

Additional Director
about 4 years ago

Payyapilly Ghiles Iype

Additional Director
over 9 years ago

Thankachen Kavum Kattayil Varkey

Director
about 14 years ago

Documents

Form DPT-3-13042020-signed

Form ADT-1-22012020_signed

Form AOC-4-22012020_signed

Copy of resolution passed by the company-17012020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17012020

Directors report as per section 134(3)-17012020

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17012020

Copy of the intimation sent by company-17012020

Copy of written consent given by auditor-17012020

Form MGT-7-03012020_signed

List of share holders, debenture holders;-31122019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19122018

Directors report as per section 134(3)-19122018

List of share holders, debenture holders;-19122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018

Form MGT-7-19122018_signed

Form AOC-4-19122018_signed

Form PAS-3-27122017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122017

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.-27122017

Directors report as per section 134(3)-27122017

Copy of Board or Shareholders? resolution-27122017

List of share holders, debenture holders;-27122017

Form MGT-7-27122017_signed

Form AOC-4-27122017_signed

Form PAS-3-28042017_signed

Copy of Board or Shareholders? resolution-28042017

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.-28042017

Form MGT-14-19042017-signed

Altered articles of association-30032017