Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06012020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06012020

Form DPT-3-24072019

Form AOC-4-29122018_signed

Form MGT-7-29122018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018

Directors report as per section 134(3)-28122018

List of share holders, debenture holders;-28122018

Optional Attachment-(1)-28122018

Form AOC-4-28122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017

Details of other Entity(s)-25112017

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112017

Directors report as per section 134(3)-25112017

Form AOC-4-25112017_signed

Form MGT-7-25112017_signed

List of share holders, debenture holders;-24112017

Form MGT-7-11042017_signed

Form AOC-4-10042017_signed

List of share holders, debenture holders;-04042017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04042017

Directors report as per section 134(3)-04042017

Letter of appointment;-04042017

Form AOC-4-04042017_signed

Company Information

Directors

Ranjit Mathew Kodath

Reeny Mathew

Past Directors

Mathew Kodath

Joseph Kodath

Cyriac Kodath

Documents