Directors

Mathew Jose

Director/Designated Partner
about 23 years ago

Sunil Koshy Zachariah

Director/Designated Partner
almost 25 years ago

Past Directors

Karikkoottathil Ouseph Chacko

Director
almost 25 years ago

Documents

Form AOC-4-27112019_signed

Form MGT-7-27112019_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112019

List of share holders, debenture holders;-26112019

Directors report as per section 134(3)-26112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019

Form ADT-1-14102019_signed

Copy of written consent given by auditor-14102019

Copy of resolution passed by the company-14102019

Copy of the intimation sent by company-14102019

Form ADT-1-13062019_signed

Copy of the intimation sent by company-13062019

Copy of written consent given by auditor-13062019

Copy of resolution passed by the company-13062019

Optional Attachment-(1)-29122018

Directors report as per section 134(3)-29122018

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

List of share holders, debenture holders;-29122018

Form AOC-4-29122018_signed

Form MGT-7-29122018_signed

List of share holders, debenture holders;-07112017

Optional Attachment-(1)-07112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112017

Directors report as per section 134(3)-07112017

Form MGT-7-07112017_signed

Form AOC-4-07112017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016

Directors report as per section 134(3)-28112016

Form AOC-4-28112016_signed