Directors

Vivek George John

Whole Time Director
about 12 years ago

Panampunnail Mani John

Director
over 49 years ago

Past Directors

Dara Khambata

Director
over 23 years ago

Documents

Form AOC-4-02012024_signed

Form AOC-4-14122023_signed

Form MGT-7A-05112023_signed

List of share holders, debenture holders;-03112023

List of Directors;-03112023

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17102023

Directors report as per section 134(3)-17102023

Optional Attachment-(1)-17102023

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102023

Form AOC-4-17102023

Form ADT-1-07102023_signed

Form ADT-1-05102023

Copy of written consent given by auditor-05102023

Copy of resolution passed by the company-05102023

Copy of the intimation sent by company-05102023

List of Directors;-03112022

List of share holders, debenture holders;-03112022

Form MGT-7A-03112022

Form AOC-4-26102022_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102022

Optional Attachment-(1)-22102022

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22102022

Directors report as per section 134(3)-22102022

Form ADT-1-12102022_signed

Copy of written consent given by auditor-11102022

Copy of the intimation sent by company-11102022

Optional Attachment-(1)-11102022

Copy of resolution passed by the company-11102022

List of share holders, debenture holders;-19112021