Directors

Chulliyil Sankarankutty Baiju

Director/Designated Partner
almost 3 years ago

Pradeep Krishnan

Director/Designated Partner
about 10 years ago

Ayyappan Nair Jayakrishnan

Director
almost 11 years ago

Wilson Thaikkattil Mathew

Managing Director
about 11 years ago

Documents

Form STK-2-14032021-signed

Optional Attachment-(1)-19052020

-19052020

Form AOC-4-23102019-signed

Optional Attachment-(2)-17102019

Optional Attachment-(4)-17102019

Optional Attachment-(3)-17102019

Optional Attachment-(1)-17102019

Directors report as per section 134(3)-17102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019

-17102019

Form MGT-14-30092019_signed

-30092019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30092019

Optional Attachment-(1)-30092019

List of share holders, debenture holders;-28092019

Form MGT-7-28092019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092019

Directors report as per section 134(3)-26092019

List of share holders, debenture holders;-29122018

Directors report as per section 134(3)-29122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018

Form AOC-4-29122018_signed

Form MGT-7-29122018_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21112017

List of share holders, debenture holders;-21112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017

Directors report as per section 134(3)-21112017

Form MGT-7-21112017_signed