Directors

Nickol P Manoj

Additional Director
about 3 years ago

Hridayanandakumar Anandkumar

Director/Designated Partner
about 5 years ago

Arun Jose

Additional Director
over 13 years ago

Anu Jose .

Director
about 23 years ago

Daisy Chacko

Managing Director
almost 30 years ago

Documents

Form DIR-12-17112020_signed

Optional Attachment-(1)-16112020

Optional Attachment-(2)-16112020

Optional Attachment-(3)-16112020

Optional Attachment-(4)-16112020

Optional Attachment-(5)-16112020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-16112020

Form AOC-4-27112019_signed

List of share holders, debenture holders;-25112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019

Optional Attachment-(3)-25112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112019

Optional Attachment-(2)-25112019

Optional Attachment-(1)-25112019

Directors report as per section 134(3)-25112019

Form MGT-7-25112019_signed

Form ADT-1-26032019_signed

Copy of written consent given by auditor-26032019

Copy of resolution passed by the company-26032019

Optional Attachment-(1)-26032019

Copy of the intimation sent by company-26032019

Directors report as per section 134(3)-18122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18122018

Form AOC-4-18122018_signed

List of share holders, debenture holders;-14122018

Form MGT-7-14122018_signed

Copy of resolution passed by the company-04012018

Copy of the intimation sent by company-04012018

List of share holders, debenture holders;-04012018