Directors

Abilash Abel

Director/Designated Partner
over 8 years ago

Giby George

Managing Director
over 11 years ago

Past Directors

James Adai

Additional Director
over 9 years ago

Leelamma George

Director
over 13 years ago

Documents

Supplementary or Test audit report under section 143-20082020

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-20082020

Form AOC - 4 CFS-20082020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09072020

Directors report as per section 134(3)-09072020

Statement of Subsidiaries as per section 129 - Form AOC-1-09072020

List of share holders, debenture holders;-09072020

Form MGT-7-09072020_signed

Form AOC-4-09072020_signed

Directors report as per section 134(3)-02042019

List of share holders, debenture holders;-02042019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02042019

Form AOC-4-02042019_signed

Form MGT-7-02042019_signed

List of share holders, debenture holders;-24102017

Form AOC-4-24102017_signed

Form MGT-7-24102017_signed

List of share holders, debenture holders;-23102017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102017

Directors report as per section 134(3)-23102017

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102017

Form MGT-7-23102017_signed

Form AOC-4-23102017_signed

Form ADT-1-14102017_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-14102017

Form DIR-12-14102017_signed

Optional Attachment-(2)-14102017

Optional Attachment-(1)-14102017

Letter of appointment;-14102017