Directors

Arun Leelamony Menon

Director
over 12 years ago

Past Directors

Archana Viswam

Additional Director
over 11 years ago

George Jacob

Director
over 26 years ago

Documents

Form e-CODS-13042018_signed

List of share holders, debenture holders;-11042018

Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-11042018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11042018

Directors report as per section 134(3)-11042018

Form MGT-7-11042018_signed

Form AOC-4-11042018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07042018

Directors report as per section 134(3)-07042018

List of share holders, debenture holders;-07042018

Form AOC-4-07042018_signed

Form MGT-7-07042018_signed

Form ADT-1-06042018_signed

Optional Attachment-(1)-06042018

Copy of written consent given by auditor-06042018

Copy of resolution passed by the company-06042018

Copy of the intimation sent by company-06042018

Form PAS-3-31032018_signed

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-31032018

Optional Attachment-(1)-31032018

Annual return as per schedule V of the Companies Act,1956-31032018

Copy of Board or Shareholders? resolution-31032018

Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-31032018

Optional Attachment-(1)-31032018

Form DIR-12-31032018_signed

Form 23AC-31032018_signed

Form 23B-31032018_signed

Form 66-31032018_signed

Form 20B-31032018_signed