Directors

Ajosh George

Director
about 13 years ago

Past Directors

Joby Padiyil Varghese

Whole Time Director
about 10 years ago

Arun Paul Padiyil

Managing Director
about 10 years ago

Binoy Padiyil John

Director
about 13 years ago

Documents

Form MGT-7-10112019_signed

Form DPT-3-07112019-signed

List of share holders, debenture holders;-06112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019

Directors report as per section 134(3)-29102019

Form AOC-4-29102019_signed

Form ADT-1-23102019_signed

Copy of written consent given by auditor-14102019

Copy of resolution passed by the company-14102019

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-7-30122018_signed

Form AOC-4-30122018_signed

Directors report as per section 134(3)-11122017

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11122017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122017

List of share holders, debenture holders;-11122017

Form MGT-7-11122017_signed

Form AOC-4-11122017_signed

Form MGT-14-17022017_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17022017

Optional Attachment-(1)-17022017

Form DIR-12-17022017_signed

Optional Attachment-(2)-19012017

Form DIR-12-19012017_signed

Optional Attachment-(1)-19012017

Form AOC-4-30112016_signed

List of share holders, debenture holders;-29112016

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112016