Directors

Syam Narayanan Pongalayil

Director
over 2 years ago

Sunil Joseph

Director
about 12 years ago

Past Directors

Biju Vadackepalackal Ramakrishnapillai

Additional Director
almost 11 years ago

Documents

Form AOC-4-15122019_signed

Form MGT-7-14122019_signed

Form ADT-1-07122019_signed

Copy of written consent given by auditor-04122019

Copy of resolution passed by the company-04122019

Directors report as per section 134(3)-30112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019

List of share holders, debenture holders;-30112019

Form DPT-3-26062019-signed

Form DPT-3-19062019-signed

Form ADT-1-30012019_signed

Form AOC-4-30012019_signed

Copy of resolution passed by the company-29012019

Copy of the intimation sent by company-29012019

Copy of written consent given by auditor-29012019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012019

Directors report as per section 134(3)-25012019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25012019

Form MGT-7-01012019_signed

List of share holders, debenture holders;-30122018

Form MGT-7-16012018_signed

Form AOC-4-16012018_signed

List of share holders, debenture holders;-15012018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15012018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15012018

Directors report as per section 134(3)-15012018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122016