Directors

Amritha Vinod

Director/Designated Partner
over 2 years ago

Baby Cheruvassary

Director
over 12 years ago

Past Directors

Vinod Cheruvassery

Managing Director
over 12 years ago

Documents

Form MGT-14-24112020-signed

Altered articles of association-13102020

Altered memorandum of association-13102020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13102020

Form DPT-3-18112019-signed

Form DPT-3-16112019-signed

Directors report as per section 134(3)-18102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019

List of share holders, debenture holders;-18102019

Form MGT-7-18102019_signed

Form AOC-4-18102019_signed

Form MGT-7-02102018_signed

Form AOC-4-02102018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28082018

Directors report as per section 134(3)-28082018

List of share holders, debenture holders;-28082018

Form ADT-1-23102017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102017

Optional Attachment-(1)-23102017

List of share holders, debenture holders;-23102017

Directors report as per section 134(3)-23102017

Copy of written consent given by auditor-23102017

Copy of the intimation sent by company-23102017

Copy of resolution passed by the company-23102017

Form AOC-4-23102017_signed

Form MGT-7-23102017_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21092016

List of share holders, debenture holders;-21092016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21092016