Directors

Sindhu Martin

Additional Director
over 2 years ago

Siju Baby Padayattil

Director
over 2 years ago

Past Directors

Sibu Padayattil

Director
over 13 years ago

Documents

Form MGT-14-10122020_signed

Optional Attachment-(1)-10122020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10122020

Form DPT-3-16122019-signed

Form DPT-3-13122019-signed

Form MGT-7-14082019_signed

Form AOC-4-14082019_signed

Directors report as per section 134(3)-07082019

List of share holders, debenture holders;-07082019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07082019

Form DIR-12-16062019_signed

Form ADT-1-15062019_signed

Copy of written consent given by auditor-15062019

Copy of resolution passed by the company-15062019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019

Form AOC-4-26112018_signed

Form MGT-7-26112018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112018

Directors report as per section 134(3)-19112018

List of share holders, debenture holders;-19112018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19112018

Form MGT-7-30092017_signed

Form AOC-4-30092017_signed

Directors report as per section 134(3)-28092017

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28092017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092017

List of share holders, debenture holders;-28092017

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31082016

Form MGT-7-31082016_signed