Directors

John Jacob

Director/Designated Partner
over 2 years ago

Yenepoya Moideen Rizwan

Director
about 20 years ago

Past Directors

Abraham Pulimmoottil Abraham

Additional Director
about 14 years ago

Documents

Form DPT-3-08122020_signed

Form DPT-3-04052020-signed

List of share holders, debenture holders;-16122019

Form MGT-7-16122019_signed

Form ADT-1-10122019_signed

Form AOC-4-03122019_signed

Directors report as per section 134(3)-02122019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02122019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122019

Copy of written consent given by auditor-30112019

Copy of the intimation sent by company-30112019

Copy of resolution passed by the company-30112019

Form MGT-7-18012019_signed

Form AOC-4-18012019_signed

List of share holders, debenture holders;-31122018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018

Directors report as per section 134(3)-31122018

Form MGT-7-07122017_signed

Form AOC-4-04122017_signed

List of share holders, debenture holders;-29112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112017

Directors report as per section 134(3)-29112017

Form ADT-1-04112017_signed

Copy of written consent given by auditor-04112017

Optional Attachment-(1)-04112017

Copy of the intimation sent by company-04112017

Form ADT-3-02112017-signed