Directors

Jobi John

Additional Director
over 6 years ago

Jimmy Abraham Ponnittusseril

Director
almost 20 years ago

Past Directors

Beena Jose

Director
almost 20 years ago

Documents

Form DPT-3-06122019-signed

Form MGT-7-09082019_signed

Form AOC-4-09082019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03082019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03082019

Directors report as per section 134(3)-03082019

List of share holders, debenture holders;-03082019

Form ADT-1-11062019_signed

Copy of written consent given by auditor-11062019

Declaration by first director-11062019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-11062019

Evidence of cessation;-11062019

Form DIR-12-11062019_signed

Notice of resignation;-11062019

Form AOC-4-01032019_signed

Form MGT-7-01032019_signed

Directors report as per section 134(3)-22022019

List of share holders, debenture holders;-22022019

Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-22022019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22022019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22022019

Form MGT-7-30092017_signed

Form AOC-4-30092017_signed

Form MGT-7-29092017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23092017

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23092017

Directors report as per section 134(3)-23092017

List of share holders, debenture holders;-23092017

Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-23092017