Directors

Anoop Vettakulam Thomas

Director/Designated Partner
over 2 years ago

Past Directors

Manoj Joseph

Director
over 7 years ago

Binu Koshy Kottamukalil

Additional Director
over 8 years ago

Ipe Jacob

Director
about 13 years ago

Koshy Daniel Kottamukalil Kunju

Director
over 13 years ago

Binoi Cherian

Director
over 13 years ago

Documents

Form DPT-3-23092020-signed

Form DPT-3-26032020-signed

Form MGT-7-05012020_signed

List of share holders, debenture holders;-31122019

Form AOC-4-15122019_signed

Form ADT-1-07122019_signed

Copy of written consent given by auditor-04122019

Copy of the intimation sent by company-04122019

Copy of resolution passed by the company-04122019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019

Directors report as per section 134(3)-29112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019

Form MGT-7-21012019_signed

List of share holders, debenture holders;-18012019

Declaration by first director-14012019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-14012019

Form DIR-12-14012019_signed

Directors report as per section 134(3)-10012019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10012019

Form AOC-4-10012019_signed

Form DIR-12-24042018_signed

Evidence of cessation;-24042018

Optional Attachment-(1)-24042018

Notice of resignation;-24042018

Optional Attachment-(1)-07042018

Form DIR-12-07042018_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-07042018

List of share holders, debenture holders;-12012018

Form MGT-7-12012018_signed

Form ADT-1-29102017_signed

Company Information