Directors

Josekutty Antony

Director
over 2 years ago

Leenamma Jolly

Director
about 14 years ago

Past Directors

Jolly Lonappan

Managing Director
about 14 years ago

Documents

Form ADT-3-23122020_signed

Resignation letter-22122020

Form DPT-3-10022020-signed

Form MGT-7-08122019_signed

Form AOC-4-07122019_signed

List of share holders, debenture holders;-06122019

Directors report as per section 134(3)-30112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019

Form MSME FORM I-28102019_signed

Form DPT-3-01082019

Optional Attachment-(1)-01082019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018

List of share holders, debenture holders;-24122018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24122018

Directors report as per section 134(3)-24122018

Form AOC-4-24122018_signed

Form MGT-7-24122018_signed

Form ADT-1-06032018_signed

Copy of the intimation sent by company-06032018

Copy of resolution passed by the company-06032018

Copy of written consent given by auditor-06032018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31012018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31012018

Directors report as per section 134(3)-31012018

List of share holders, debenture holders;-31012018

Form MGT-7-31012018_signed

Form AOC-4-31012018_signed

Optional Attachment-(5)-27092017