Directors

Vizzy George Kokatt

Director/Designated Partner
over 2 years ago

Kokkat Varghese George .

Director
about 22 years ago

Jacob Kokkat Varghese .

Managing Director
about 31 years ago

Raju .

Director
about 32 years ago

Documents

Form DPT-3-16102020-signed

Form DPT-3-18122019-signed

Form ADT-1-27092019_signed

List of share holders, debenture holders;-27092019

Copy of the intimation sent by company-27092019

Copy of resolution passed by the company-27092019

Directors report as per section 134(3)-27092019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092019

Optional Attachment-(1)-27092019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27092019

Copy of written consent given by auditor-27092019

Form AOC-4-27092019_signed

Form MGT-7-27092019_signed

Form AOC-4-15102018_signed

Form MGT-14-13102018_signed

Optional Attachment-(1)-13102018

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13102018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12102018

Directors report as per section 134(3)-12102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018

List of share holders, debenture holders;-12102018

Form MGT-7-12102018_signed

Form SH-7-07112017-signed

Altered memorandum of assciation;-30102017

Copy of the resolution for alteration of capital;-30102017

Form MGT-14-26102017-signed

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20171026

Form MGT-7-25102017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017