Directors

Sathar Muhammed Madukappillil

Director/Designated Partner
about 14 years ago

Lino Philip

Managing Director
about 14 years ago

Past Directors

Josemon Prince

Director
about 14 years ago

Joby Thomas

Director
about 14 years ago

Documents

Directors report as per section 134(3)-30112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019

List of share holders, debenture holders;-30112019

Form AOC-4-30112019

Form MGT-7-30112019_signed

Form MGT-14-12072019_signed

Optional Attachment-(1)-12072019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12072019

Notice of resignation;-29032019

Form DIR-12-29032019_signed

Evidence of cessation;-29032019

List of share holders, debenture holders;-24122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018

Directors report as per section 134(3)-24122018

Form AOC-4-24122018_signed

Form MGT-7-24122018_signed

Form AOC-4-21112017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112017

Directors report as per section 134(3)-20112017

List of share holders, debenture holders;-17112017

Form MGT-7-17112017_signed

List of share holders, debenture holders;-29032017

Directors report as per section 134(3)-29032017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29032017

Form MGT-7-29032017

Form AOC-4-29032017

Form MGT-7-211115.OCT

Form AOC-4-181115.OCT

Form MGT-14-021114.OCT