Directors

Chalakkal Mathews Peter

Director/Designated Partner
almost 15 years ago

Babu Madathumpadi Lonappan

Director
over 19 years ago

Lonappan Madathumpady Ouseph

Director
over 19 years ago

Jose Poovathingal Louis

Managing Director
over 19 years ago

Past Directors

Kundukulangara Ouseph Varghese

Director
almost 15 years ago

Documents

Form AOC-4-23112019_signed

Form MGT-7-23112019_signed

Directors report as per section 134(3)-22112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019

List of share holders, debenture holders;-22112019

Form DIR-12-24052019_signed

Notice of resignation;-25042019

Evidence of cessation;-25042019

Optional Attachment-(1)-20102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018

Directors report as per section 134(3)-20102018

List of share holders, debenture holders;-20102018

Form AOC-4-20102018_signed

Form MGT-7-20102018_signed

List of share holders, debenture holders;-06112017

Directors report as per section 134(3)-06112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112017

Form AOC-4-06112017_signed

Form MGT-7-06112017_signed

Form MGT-7-31102016_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102016

Directors report as per section 134(3)-29102016

List of share holders, debenture holders;-29102016

Optional Attachment-(1)-29102016

Form AOC-4-29102016

Form PAS-3-071215.OCT

List of allottees-031215.PDF

Resltn passed by the BOD-031215.PDF

Form ADT-1-241115.OCT

Form AOC-4-221115.OCT

Company Information