Directors

Joby George .

Director/Designated Partner
over 2 years ago

Rappai Varunny Vallachirakkaran .

Director/Designated Partner
about 7 years ago

Varghese Valapattukaran Anthony

Director/Designated Partner
about 15 years ago

Geomy George Moyalan

Director/Designated Partner
about 15 years ago

Mookken Shajan Antony .

Director/Designated Partner
almost 17 years ago

Porathukkaran Antony Francis .

Director/Designated Partner
almost 32 years ago

Mookken Louis Baby Mookken

Individual Promoter
over 43 years ago

Past Directors

Babu Mookken Antony .

Director
over 7 years ago

Paliyakkara Devassy Antony

Director
almost 32 years ago

Documents

List of share holders, debenture holders;-16112019

Optional Attachment-(1)-16112019

Form MGT-7-16112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019

Directors report as per section 134(3)-19102019

Form AOC-4-19102019_signed

Form MGT-14-15102019_signed

Form ADT-1-15102019_signed

Copy of written consent given by auditor-15102019

Copy of the intimation sent by company-15102019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15102019

Copy of resolution passed by the company-15102019

List of share holders, debenture holders;-30102018

Optional Attachment-(1)-30102018

Form DIR-12-30102018_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-30102018

Form MGT-7-30102018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018

Directors report as per section 134(3)-22102018

Form AOC-4-22102018_signed

Form DIR-12-13062018_signed

Optional Attachment-(1)-13062018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-13062018

Directors report as per section 134(3)-06102017

List of share holders, debenture holders;-06102017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102017

Form AOC-4-06102017_signed

Form MGT-7-06102017_signed

Form MGT-7-22092016

Form AOC-4-22092016

Company Information