Directors

Mathew Mappillai

Director
over 12 years ago

John Mathews

Director
over 14 years ago

John Simon

Director
over 21 years ago

Past Directors

Rajesh Kumar Valliarayil Raveendran Pillai

Director
over 21 years ago

Documents

List of share holders, debenture holders;-24122019

Form MGT-7-24122019_signed

Directors report as per section 134(3)-27112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019

Form AOC-4-27112019_signed

Form DPT-3-19112019-signed

Optional Attachment-(1)-11112019

Optional Attachment-(2)-11112019

Form DPT-3-28102019-signed

Optional Attachment-(1)-27062019

Form ADT-1-24042019_signed

Copy of resolution passed by the company-24042019

Copy of the intimation sent by company-24042019

Copy of written consent given by auditor-24042019

List of share holders, debenture holders;-29122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018

Directors report as per section 134(3)-29122018

Form AOC-4-29122018_signed

Form MGT-7-29122018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30012018

Directors report as per section 134(3)-30012018

List of share holders, debenture holders;-30012018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30012018

Form MGT-7-30012018_signed

Form AOC-4-30012018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08082017

Directors report as per section 134(3)-08082017

List of share holders, debenture holders;-08082017

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08082017

Form MGT-7-08082017_signed