Directors

. Shivaprasad

Director/Designated Partner
about 8 years ago

Ralph Chirayath Robert

Director
about 19 years ago

Past Directors

Deepa Bhatia Chirayath

Director
over 12 years ago

Boban Devasia John

Director
over 12 years ago

Documents

Form MGT-7-25122019_signed

List of share holders, debenture holders;-24122019

Form ADT-1-11122019_signed

Copy of resolution passed by the company-09122019

Copy of written consent given by auditor-09122019

Copy of the intimation sent by company-09122019

Form DPT-3-04122019-signed

Form AOC-4-17112019_signed

Directors report as per section 134(3)-23102019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019

Form DPT-3-29062019

Form ADT-1-03062019_signed

Copy of written consent given by auditor-03062019

Optional Attachment-(1)-03062019

Copy of resolution passed by the company-03062019

List of share holders, debenture holders;-23112018

Form MGT-7-23112018_signed

Directors report as per section 134(3)-16102018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102018

Form AOC-4-16102018_signed

Directors report as per section 134(3)-27102017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102017

Optional Attachment-(1)-27102017

Form AOC-4-27102017_signed

Letter of appointment;-26102017

Form DIR-12-26102017_signed

Form MGT-7-26102017_signed