Directors

Regi Jacob

Director
almost 3 years ago

Past Directors

Jose Saby

Director
about 10 years ago

Jiby Jose

Managing Director
over 14 years ago

Documents

Form DPT-3-24092020-signed

Form AOC-4-29112019_signed

Form MGT-7-29112019_signed

List of share holders, debenture holders;-26112019

Directors report as per section 134(3)-26112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112019

Details of other Entity(s)-26112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019

Form ADT-1-29102019_signed

Copy of the intimation sent by company-29102019

Copy of written consent given by auditor-29102019

Copy of resolution passed by the company-29102019

Form ADT-1-18042019_signed

Copy of the intimation sent by company-18042019

Copy of resolution passed by the company-18042019

Copy of written consent given by auditor-18042019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122018

List of share holders, debenture holders;-30122018

Directors report as per section 134(3)-30122018

Form AOC-4-30122018_signed

Form MGT-7-30122018_signed

Form AOC-4-10122017_signed

Form MGT-7-08122017_signed

List of share holders, debenture holders;-28112017

Directors report as per section 134(3)-28112017

Details of other Entity(s)-28112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112017