Directors

Eugine Kulangara Thomma

Director
about 23 years ago

Steephen Vayakadan Devassy

Director
about 28 years ago

Past Directors

Sudheesh Makkath Mohanan

Additional Director
over 17 years ago

George Kattukaran Devassy

Director
about 20 years ago

Rappai Thorayan Antony

Director
about 23 years ago

George Chittilappilly Rappai

Director
almost 31 years ago

Documents

Notice of resignation;-28122019

Form DIR-12-28122019_signed

Evidence of cessation;-28122019

Form ADT-1-25122019_signed

Form AOC-4-25122019_signed

Form MGT-7-25122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122019

Copy of written consent given by auditor-24122019

Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-24122019

Copy of the intimation sent by company-24122019

Directors report as per section 134(3)-24122019

List of share holders, debenture holders;-24122019

Copy of resolution passed by the company-24122019

Form DIR-12-04092019_signed

Evidence of cessation;-04092019

Notice of resignation;-04092019

Form MGT-7-04092019_signed

Form AOC-4-04092019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03092019

Directors report as per section 134(3)-03092019

List of share holders, debenture holders;-03092019

Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-03092019

Directors report as per section 134(3)-01092017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01092017

List of share holders, debenture holders;-01092017

Form MGT-7-01092017_signed

Form AOC-4-01092017_signed

List of share holders, debenture holders;-22092016

Form MGT-7-22092016_signed

Form AOC-4-22092016_signed

Company Information