Directors

Babu Kattikaran Joseph

Additional Director
over 10 years ago

Dins Paul

Individual Promoter
about 13 years ago

Manoj Gopi Thamarassery

Individual Promoter
about 13 years ago

Past Directors

Mohamed Mohamedsadiqali Vadakkeveettil

Whole Time Director
about 13 years ago

Documents

Form ADT-1-16102020_signed

Copy of resolution passed by the company-16102020

Copy of the intimation sent by company-16102020

Copy of written consent given by auditor-16102020

Form AOC-4-23012020_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17012020

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17012020

Directors report as per section 134(3)-17012020

Optional Attachment-(1)-17012020

Form MGT-7-03012020_signed

List of share holders, debenture holders;-31122019

Form DPT-3-30122019-signed

Auditor?s certificate-30062019

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

Directors report as per section 134(3)-30122018

List of share holders, debenture holders;-30122018

Optional Attachment-(1)-30122018

Form AOC-4-30122018_signed

Form MGT-7-30122018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18052018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18052018

Directors report as per section 134(3)-18052018

List of share holders, debenture holders;-18052018

Optional Attachment-(1)-18052018

Form MGT-7-18052018_signed

Form AOC-4-18052018_signed

Copy of the resolution for alteration of capital;-18042016

Altered memorandum of assciation;-18042016

Altered articles of association;-18042016