Directors

Josi Cherian Champannoor

Director
almost 21 years ago

Past Directors

Diju Enasy Nilavareth

Additional Director
over 14 years ago

Susan Josi Champannoor

Director
almost 21 years ago

Documents

Form AOC-4-22112019_signed

Form MGT-7-22112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21112019

Directors report as per section 134(3)-21112019

List of share holders, debenture holders;-21112019

Form ADT-1-17102019_signed

Copy of resolution passed by the company-14102019

Copy of the intimation sent by company-14102019

Copy of written consent given by auditor-14102019

Optional Attachment-(1)-14102019

List of share holders, debenture holders;-05122018

Directors report as per section 134(3)-05122018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122018

Form MGT-7-05122018_signed

Form AOC-4-05122018_signed

Directors report as per section 134(3)-27112017

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017

Form AOC-4-27112017_signed

List of share holders, debenture holders;-17112017

Form MGT-7-17112017_signed

Proof of dispatch-17012017

Acknowledgement received from company-17012017

Form DIR-11-17012017_signed

Notice of resignation filed with the company-17012017

Form DIR-12-11012017_signed

Notice of resignation;-11012017