Directors

Kuppapurayil Rashid

Director
over 2 years ago

Chirackalpurayidathil John Mathew

Director/Designated Partner
over 2 years ago

Arun Chirackalpurayidom Mathew

Director/Designated Partner
over 2 years ago

Kiran Chirackalpurayidom Mathew

Director/Designated Partner
over 18 years ago

Documents

Form AOC-4-19102020_signed

Form MGT-7-19102020_signed

List of share holders, debenture holders;-18102020

Optional Attachment-(1)-18102020

Directors report as per section 134(3)-17102020

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17102020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102020

Form DPT-3-08102020-signed

Optional Attachment-(1)-28092020

Form MGT-7-08122019_signed

List of share holders, debenture holders;-05122019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18112019

Directors report as per section 134(3)-18112019

Form AOC-4-18112019_signed

Form DPT-3-08112019-signed

Form ADT-1-11102019_signed

Copy of resolution passed by the company-11102019

Copy of written consent given by auditor-11102019

Form MGT-14-30092019_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30092019

Optional Attachment-(1)-29062019

List of share holders, debenture holders;-26112018

Form MGT-7-26112018_signed

Directors report as per section 134(3)-24112018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24112018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112018

Form AOC-4-24112018_signed

Form AOC-4-06122017_signed