Directors

Shaju Thomas

Director/Designated Partner
over 2 years ago

Liji Susan Shaju

Director/Designated Partner
about 8 years ago

Past Directors

Devadoss Santha

Director
almost 21 years ago

Thomas Saramma

Director
about 22 years ago

Documents

Form ADT-1-03042021_signed

Form AOC-4-03042021_signed

Optional Attachment-(1)-31122020

List of share holders, debenture holders;-31122020

Approval letter for extension of AGM;-31122020

Form MGT-7-31122020

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122020

Directors report as per section 134(3)-29122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020

Approval letter of extension of financial year or AGM-29122020

Copy of resolution passed by the company-29122020

Copy of written consent given by auditor-29122020

Copy of the intimation sent by company-29122020

Form DPT-3-13112020-signed

Form DPT-3-03022020-signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102019

Directors report as per section 134(3)-31102019

List of share holders, debenture holders;-31102019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31102019

Form AOC-4-31102019_signed

Form MGT-7-31102019_signed

Form AOC-4-25102018_signed

Form MGT-7-26102018_signed

Optional Attachment-(1)-25102018

Directors report as per section 134(3)-25102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018

List of share holders, debenture holders;-25102018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102018

Form AOC-4-25102018

Form DIR-12-10122017_signed