Directors

Micheal Ittoop Kollanoor

Director
over 2 years ago

Pradeep Monappa Salian

Director
over 12 years ago

Shyam Murlidhar Manjrekar

Director
over 14 years ago

Past Directors

Elizabeth Micheal Kollanoor

Director
over 14 years ago

Documents

Form STK-2-02022021-signed

Optional Attachment-(1)-13122018

-13122018

Form ADT-1-13062018_signed

Copy of written consent given by auditor-12062018

Copy of the intimation sent by company-12062018

Copy of resolution passed by the company-12062018

Form ADT-3-11062018-signed

Resignation letter-02062018

Form AOC-4-16042018_signed

Form MGT-7-16042018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12042018

Directors report as per section 134(3)-12042018

List of share holders, debenture holders;-12042018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28012017

Directors report as per section 134(3)-28012017

List of share holders, debenture holders;-28012017

Form AOC-4-28012017_signed

Form MGT-7-28012017_signed

Annual return as per schedule V of the Companies Act,1956-27092016

Form 20B-27092016_signed

List of share holders, debenture holders;-17062016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17062016

Directors report as per section 134(3)-17062016

Details of other Entity(s)-17062016

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17062016

Form AOC-4-17062016_signed

Form MGT-7-17062016_signed

Form INC-22-050815.OCT

Form DIR-12-050815.OCT