Directors

Suja Ray Thomas

Director
over 2 years ago

Past Directors

Linda Joe Thomas

Additional Director
over 6 years ago

Joe Kurian Thomas

Director
over 12 years ago

Documents

Form MGT-7-17122020_signed

Form AOC-4-17122020_signed

Directors report as per section 134(3)-16122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122020

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16122020

List of share holders, debenture holders;-16122020

Form DPT-3-06102020-signed

List of share holders, debenture holders;-20122019

Form MGT-7-20122019_signed

Optional Attachment-(1)-21102019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-21102019

Form DIR-12-21102019_signed

Directors report as per section 134(3)-20102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20102019

Form AOC-4-20102019_signed

Form DPT-3-02082019-signed

Auditor?s certificate-25062019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-23052019

Optional Attachment-(2)-23052019

Optional Attachment-(1)-23052019

Notice of resignation;-23052019

Evidence of cessation;-23052019

Form DIR-12-23052019_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018

List of share holders, debenture holders;-26122018

Directors report as per section 134(3)-26122018

Form AOC-4-26122018_signed