Directors

Noble Varghese

Additional Director
about 9 years ago

Jaideep Sankarankuttymenon

Director/Designated Partner
about 9 years ago

Past Directors

Baiju Paul Vadukkoot George

Director
over 14 years ago

Documents

Form STK-2-16012020-signed

List of share holders, debenture holders;-01112018

Directors report as per section 134(3)-01112018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112018

Form AOC-4-01112018_signed

Form MGT-7-01112018_signed

List of share holders, debenture holders;-28022018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28022018

Directors report as per section 134(3)-28022018

Form AOC-4-28022018_signed

Form MGT-7-28022018_signed

Form e-CODS-27022018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24022018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24022018

List of share holders, debenture holders;-24022018

Directors report as per section 134(3)-24022018

Optional Attachment-(1)-24022018

Form DIR-12-24022018_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-24022018

Form MGT-7-24022018_signed

Form AOC-4-24022018_signed

Form ADT-1-23022018_signed

Directors report as per section 134(3)-23022018

List of share holders, debenture holders;-23022018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23022018

Copy of written consent given by auditor-23022018

Copy of resolution passed by the company-23022018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23022018

Form AOC-4-23022018_signed