Directors

Pauly Joseph Kanichai

Director
about 2 years ago

Varghese Varethukutty

Director
almost 17 years ago

Kuzhuppallithara Jacob Jacob

Director
about 23 years ago

Kaippilly Paramban Mathew Benny

Director
about 23 years ago

Parekiadan Thoman Devassy

Director
over 25 years ago

Past Directors

Thuluvath Joseph David

Director
almost 17 years ago

Davis Kunjuvarkey Athappilly

Director
about 21 years ago

Jose Francis Ambooken

Managing Director
over 24 years ago

Ambooken Kunjuvareed Aoulose

Director
almost 25 years ago

Pullen Antony Davis

Director
over 25 years ago

Documents

Form DIR-12-03042021_signed

Form AOC-4-03042021_signed

Form MGT-7-03042021_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020

Directors report as per section 134(3)-30122020

List of share holders, debenture holders;-29122020

Optional Attachment-(2)-30122020

Optional Attachment-(1)-30122020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-29122020

Optional Attachment-(1)-29122020

Optional Attachment-(2)-29122020

Evidence of cessation;-29122020

List of share holders, debenture holders;-11112019

Form MGT-7-11112019_signed

Optional Attachment-(1)-29102019

Directors report as per section 134(3)-29102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019

Optional Attachment-(2)-29102019

Form AOC-4-29102019_signed

Form DIR-12-09052019_signed

Form ADT-1-25042019_signed

Copy of written consent given by auditor-25042019

Copy of resolution passed by the company-25042019

Optional Attachment-(1)-22042019

Notice of resignation;-22042019

Evidence of cessation;-22042019

List of share holders, debenture holders;-01112018

Form MGT-7-01112018_signed

Optional Attachment-(2)-26102018

Form AOC-4-27102018_signed

Company Information