Directors

Samuel Abraham

Director/Designated Partner
about 2 years ago

Pothen Alloth Iype

Director/Designated Partner
about 7 years ago

Joseph Abraham

Director
over 13 years ago

Abraham Kalamannil Joseph

Director/Designated Partner
almost 19 years ago

Past Directors

Thomas Samuel

Director
almost 19 years ago

Ravindran Nair Thottathumannil Kesavan

Director
almost 19 years ago

Documents

List of share holders, debenture holders;-14122019

Form MGT-7-14122019_signed

Directors report as per section 134(3)-29112019

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

Form AOC-4-29112019_signed

Form ADT-1-28062019_signed

Copy of resolution passed by the company-14062019

Copy of written consent given by auditor-14062019

Directors report as per section 134(3)-02052019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02052019

List of share holders, debenture holders;-02052019

Optional Attachment-(1)-02052019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-02052019

Form DIR-12-02052019_signed

Optional Attachment-(1)-02052019

Form MGT-7-02052019_signed

Form AOC-4-02052019_signed

List of share holders, debenture holders;-06022019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06022019

Directors report as per section 134(3)-06022019

Form MGT-7-06022019_signed

Form AOC-4-06022019_signed

Directors report as per section 134(3)-30102017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102017

List of share holders, debenture holders;-30102017

Form AOC-4-30102017_signed

Form MGT-7-30102017_signed

Form DIR-12-08082017_signed

Form DIR-12-07082017_signed

Optional Attachment-(2)-07082017

Company Information