Directors

John Binoy Parackal

Director/Designated Partner
over 2 years ago

Parakkal John Shibin

Director/Designated Partner
almost 15 years ago

Past Directors

Paul Parackal Johny

Director
almost 15 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26042018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26042018

Directors report as per section 134(3)-26042018

List of share holders, debenture holders;-26042018

Form AOC-4-26042018_signed

Form MGT-7-26042018_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10042018

Directors report as per section 134(3)-10042018

List of share holders, debenture holders;-10042018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10042018

Form AOC-4-10042018_signed

Form MGT-7-10042018_signed

List of share holders, debenture holders;-24052017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24052017

Directors report as per section 134(3)-24052017

Form MGT-7-24052017_signed

Form AOC-4-24052017_signed

Form ADT-3-16052017-signed

Form ADT-1-05052017_signed

Copy of written consent given by auditor-05052017

Optional Attachment-(1)-05052017

Copy of the intimation sent by company-05052017

Resignation letter-26042017

Immunity Certificate under CLSS- 2014-110315.PDF

Frm23ACA-100315 for the FY ending on-310314.OCT

Form23AC-100315 for the FY ending on-310314.OCT

Form ADT-1-100315.OCT