Directors

Diju Enasy Nilavareth

Director
about 9 years ago

Josi Cherian Champannoor

Director
almost 22 years ago

Past Directors

Susan Josi Champannoor

Director
almost 22 years ago

Documents

Form AOC-4-19112019_signed

Form MGT-7-19112019_signed

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

List of share holders, debenture holders;-18112019

Form ADT-1-17102019_signed

Copy of written consent given by auditor-14102019

Optional Attachment-(1)-14102019

Copy of the intimation sent by company-14102019

Copy of resolution passed by the company-14102019

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

Directors report as per section 134(3)-05122018

List of share holders, debenture holders;-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

Form AOC-4-05122018_signed

Form MGT-7-05122018_signed

List of share holders, debenture holders;-17112017

Directors report as per section 134(3)-17112017

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112017

Form MGT-7-17112017_signed

Form AOC-4-17112017_signed

Acknowledgement received from company-17012017

Form DIR-11-17012017_signed

Proof of dispatch-17012017

Notice of resignation filed with the company-17012017

Form DIR-12-14012017_signed

Letter of appointment;-14012017