Directors

Sajimon Abraham

Director/Designated Partner
over 2 years ago

Sabu Antony

Director/Designated Partner
about 7 years ago

Philip Vellappallil Philip

Director/Designated Partner
about 7 years ago

Babu Thomas

Director/Designated Partner
about 8 years ago

Silgiphilip .

Director
about 11 years ago

Documents

Form AOC-4-02012020_signed

Form MGT-7-02012020_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122019

Directors report as per section 134(3)-26122019

List of share holders, debenture holders;-26122019

Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-26122019

Form ADT-1-23102019_signed

Copy of the intimation sent by company-13102019

Copy of resolution passed by the company-13102019

Copy of written consent given by auditor-13102019

Form ADT-1-30052019_signed

Copy of written consent given by auditor-28052019

Copy of the intimation sent by company-28052019

Copy of resolution passed by the company-28052019

Form MGT-7-04012019_signed

Form AOC-4-04012019_signed

Optional Attachment-(1)-28122018

Directors report as per section 134(3)-28122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018

List of share holders, debenture holders;-28122018

Form DIR-12-02112018_signed

Declaration by first director-26102018

List of share holders, debenture holders;-26062018

Directors report as per section 134(3)-26062018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26062018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26062018

Form AOC-4-26062018_signed

Form MGT-7-26062018_signed

Form MGT-7-15062018_signed

Form AOC-4-15062018_signed