Directors

Roy Varghese Mathew

Director
over 2 years ago

Baby Rugmini Swarup

Director
over 22 years ago

Pezhumkattil Navoor Rawther Shanavas

Managing Director
over 22 years ago

Harshan Thenguvilayil Kesavan

Managing Director
over 22 years ago

Documents

Form DPT-3-28082020-signed

Form DPT-3-21042020-signed

Form AOC-4-13122019_signed

Form MGT-7-29112019

List of share holders, debenture holders;-29112019

Directors report as per section 134(3)-28112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019

Optional Attachment-(1)-28112019

Form DPT-3-01072019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018

Directors report as per section 134(3)-30122018

List of share holders, debenture holders;-30122018

Form MGT-7-30122018_signed

Form AOC-4-30122018_signed

Form MGT-7-14062018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13062018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13062018

Directors report as per section 134(3)-13062018

List of share holders, debenture holders;-13062018

Form AOC-4-13062018_signed

Directors report as per section 134(3)-07052018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07052018

List of share holders, debenture holders;-07052018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07052018

Form AOC-4-07052018_signed

Form MGT-7-07052018_signed

Copy of resolution passed by the company-01112017

Copy of written consent given by auditor-01112017

Directors report as per section 134(3)-01112017