Directors

Louis Puthurkkara Tekkekkara Thoma

Director
about 2 years ago

Chirayathmanjiyil Johny George

Director
over 15 years ago

Thaikkatil Kuriappan Francis

Director
about 21 years ago

Prasad Seshadri Nathan

Director
about 24 years ago

Thermadam Anthappan Francis

Director
over 39 years ago

Arimboorvaidiakaran Devassy Thomas

Director
over 42 years ago

Past Directors

Peter Vazhappilly Porinchu

Director
almost 45 years ago

Documents

Form AOC-4-29102020_signed

Form MGT-7-29102020_signed

Directors report as per section 134(3)-27102020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102020

List of share holders, debenture holders;-27102020

Form DIR-12-25092020_signed

Notice of resignation;-25092020

Evidence of cessation;-25092020

Form ADT-1-07092019_signed

Copy of the intimation sent by company-07092019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07092019

Copy of resolution passed by the company-07092019

List of share holders, debenture holders;-07092019

Directors report as per section 134(3)-07092019

Copy of written consent given by auditor-07092019

Form AOC-4-07092019_signed

Form MGT-7-07092019_signed

Form DPT-3-08072019-signed

Auditor?s certificate-22062019

Form ADT-1-20042019_signed

Copy of resolution passed by the company-20042019

Copy of the intimation sent by company-20042019

Copy of written consent given by auditor-20042019

List of share holders, debenture holders;-03082018

Directors report as per section 134(3)-03082018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03082018

Form AOC-4-03082018_signed

Form MGT-7-03082018_signed

List of share holders, debenture holders;-18092017

Form MGT-7-18092017_signed

Company Information