Directors

Vidya Sivaram

Additional Director
about 13 years ago

Vaidhyanadhan Sivaram

Director
about 13 years ago

Past Directors

Jan E.e Arryn

Director
about 13 years ago

Lali Mathew

Director
almost 19 years ago

Mathew Manalel Kuriakose

Director
almost 19 years ago

Documents

Form AOC-4-29012020_signed

Form MGT-7-29012020_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27012020

Directors report as per section 134(3)-27012020

List of share holders, debenture holders;-24012020

Form ADT-1-14062019_signed

Copy of resolution passed by the company-14062019

Copy of written consent given by auditor-14062019

Copy of the intimation sent by company-14062019

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

Directors report as per section 134(3)-30122018

List of share holders, debenture holders;-30122018

Form AOC-4-30122018_signed

Form MGT-7-30122018_signed

Form e-CODS-23032018_signed

List of share holders, debenture holders;-21032018

Directors report as per section 134(3)-21032018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21032018

Form AOC-4-21032018_signed

Form MGT-7-21032018_signed

Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-14082017

Annual return as per schedule V of the Companies Act,1956-14082017

Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-14082017

Form 23AC-14082017_signed

Form 20B-14082017_signed

Form 66-14082017_signed

Form23AC-130114 for the FY ending on-310313.OCT

Form66-130114 for the FY ending on-310313.OCT

FormSchV-130114 for the FY ending on-310313.OCT

Form 23B for period 010413 to 310314-131013.OCT

Company Information