Directors

Rajeev Panicker

Director
over 2 years ago

Sundaresh Kamath Panduranga

Director
about 15 years ago

Past Directors

Varkey George Pottenkulam

Additional Director
about 15 years ago

Documents

Form DPT-3-14092020-signed

Form AOC-4-13122019_signed

Form MGT-7-08122019_signed

List of share holders, debenture holders;-04122019

Form DPT-3-27112019-signed

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

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019

Directors report as per section 134(3)-27112019

Form DPT-3-22102019-signed

Form ADT-1-15102019_signed

Copy of written consent given by auditor-15102019

Copy of the intimation sent by company-15102019

Copy of resolution passed by the company-15102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122018

List of share holders, debenture holders;-04122018

Directors report as per section 134(3)-04122018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04122018

Form AOC-4-04122018_signed

Form MGT-7-04122018_signed

List of share holders, debenture holders;-17112017

Form MGT-7-17112017_signed

Directors report as per section 134(3)-15112017

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112017

Form AOC-4-15112017_signed

Form ADT-1-14102017_signed

Copy of written consent given by auditor-14102017

Copy of the intimation sent by company-14102017

Copy of resolution passed by the company-14102017