Directors

Tomy Cherukattu Antony

Wholetime Director
almost 21 years ago

Sebastian Sunny

Managing Director
almost 21 years ago

Documents

Form DPT-3-08012021_signed

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

List of share holders, debenture holders;-26112019

Directors report as per section 134(3)-26112019

Form AOC-4-26112019_signed

Form MGT-7-26112019_signed

Form ADT-1-15102019_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 DPT-3-19072019-signed

Form DPT-3-28062019-signed

Form ADT-1-28052019_signed

Copy of resolution passed by the company-28052019

Copy of the intimation sent by company-28052019

Copy of written consent given by auditor-28052019

List of share holders, debenture holders;-29062018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29062018

Form AOC-4-29062018_signed

Form MGT-7-29062018_signed

Form AOC-4-11122017_signed

Form MGT-7-08122017_signed

Optional Attachment-(1)-29112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112017

List of share holders, debenture holders;-29112017

Directors report as per section 134(3)-09112016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112016

Form AOC-4-09112016

List of share holders, debenture holders;-08112016

Company Information

Directors

Tomy Cherukattu Antony

Sebastian Sunny

Documents