Directors

Prince Bhaskaran

Director
almost 3 years ago

George Menacherry Thomas

Director
over 8 years ago

Past Directors

Rene Alvin Padilla

Director
over 11 years ago

Jayaram Pokaruparambil Balan

Director
over 14 years ago

Mundanad Krishnan Suresh

Director
over 14 years ago

Documents

Form STK-2-04012021-signed

Form MGT-14-11042019_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11042019

-11042019

Form DIR-12-06032019_signed

Evidence of cessation;-01032019

Notice of resignation;-01032019

Form MGT-7-15012019_signed

Form AOC-4-15012019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018

Directors report as per section 134(3)-31122018

List of share holders, debenture holders;-31122018

Form MGT-7-16012018_signed

Form AOC-4-16012018_signed

List of share holders, debenture holders;-15012018

Directors report as per section 134(3)-12012018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12012018

Optional Attachment-(1)-12012018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12012018

Form DIR-12-31072017_signed

Declaration by first director-28072017

Letter of appointment;-28072017

Declaration of the appointee director, Managing director, in Form No. DIR-2;-28072017

List of share holders, debenture holders;-21012017

Form MGT-7-21012017_signed

Form AOC-4-21012017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20012017

Directors report as per section 134(3)-20012017

Form AOC-4-030116.OCT

Form MGT-7-311215.OCT

Company Information