Past Directors

Lenil Lawrance

Additional Director
over 7 years ago

Lawrance Edakkalathur Ouseph

Director
over 9 years ago

Lemin Lawrence

Additional Director
almost 10 years ago

Davis Chandy

Director
about 14 years ago

Alengattukaran Porinchu Cherian

Director
over 15 years ago

Documents

Form MGT-7-14122020_signed

Optional Attachment-(2)-11122020

Approval letter for extension of AGM;-11122020

List of share holders, debenture holders;-11122020

Optional Attachment-(1)-11122020

Form AOC-4-09122020_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122020

Directors report as per section 134(3)-08122020

Approval letter of extension of financial year or AGM-08122020

List of share holders, debenture holders;-13122019

Form MGT-7-13122019_signed

Form AOC-4-27102019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019

Directors report as per section 134(3)-26102019

Form ADT-1-10102019_signed

Copy of resolution passed by the company-10102019

Copy of the intimation sent by company-10102019

Copy of written consent given by auditor-10102019

Form ADT-1-19052019_signed

Copy of written consent given by auditor-24042019

Copy of the intimation sent by company-24042019

Copy of resolution passed by the company-24042019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122018

List of share holders, debenture holders;-11122018

Directors report as per section 134(3)-11122018

Form MGT-7-11122018_signed

Form AOC-4-11122018_signed

Form DIR-12-29102018_signed

Evidence of cessation;-29102018

Form DIR-12-10052018_signed