Directors

Chiramel Lonappan Raphel

Managing Director
over 2 years ago

Vadakkoot Kochappan George

Director/Designated Partner
over 2 years ago

Davis Pulikottil Ittoop

Director
almost 26 years ago

Past Directors

Puthur Thoma David

Director
about 20 years ago

Documents

Form MGT-7-21082020_signed

List of share holders, debenture holders;-20082020

Form AOC-4-19082020_signed

Directors report as per section 134(3)-18082020

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18082020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18082020

Details of other Entity(s)-18082020

Form PAS-3-13072020_signed

Copy of Board or Shareholders? resolution-13072020

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-13072020

Form SH-7-19082019-signed

Form MGT-14-16082019-signed

Optional Attachment-(1)-09082019

Copy of the resolution for alteration of capital;-09082019

Altered memorandum of assciation;-09082019

Altered articles of association;-09082019

Form MGT-7-01082019_signed

List of share holders, debenture holders;-31072019

Altered memorandum of assciation;-31072019

Altered articles of association;-31072019

Optional Attachment-(1)-31072019

Copy of the resolution for alteration of capital;-31072019

Altered articles of association-18072019

Optional Attachment-(1)-18072019

Altered memorandum of association-18072019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18072019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15072019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15072019

Details of other Entity(s)-15072019

Directors report as per section 134(3)-15072019