Directors

Ameen V Rashad

Director
over 12 years ago

Past Directors

Salmon Kollaparamban .

Director
almost 11 years ago

Aby Mathew

Director
almost 11 years ago

Nithin Paul Cherian

Director
over 12 years ago

Documents

Form DPT-3-08122020_signed

List of share holders, debenture holders;-08122020

Directors report as per section 134(3)-08122020

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122020

Approval letter of extension of financial year or AGM-08122020

Approval letter for extension of AGM;-08122020

Form MGT-7-08122020_signed

Form AOC-4-08122020_signed

Form DPT-3-06012020-signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122019

Directors report as per section 134(3)-28122019

List of share holders, debenture holders;-28122019

Form MGT-7-28122019_signed

Form AOC-4-28122019_signed

Form ADT-1-20112019_signed

Copy of resolution passed by the company-19112019

Copy of written consent given by auditor-19112019

Optional Attachment-(1)-19112019

Optional Attachment-(1)-14072019

Evidence of cessation;-23042019

Form DIR-12-23042019_signed

Notice of resignation;-23042019

Form AOC-4-09012019_signed

Form MGT-7-09012019_signed

List of share holders, debenture holders;-30122018

Directors report as per section 134(3)-30122018

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

Form MGT-7-07122017_signed

Form AOC-4-06122017_signed