Directors

Sanju Kappalumackal James

Director/Designated Partner
almost 5 years ago

Joe Joseph

Director/Designated Partner
almost 5 years ago

Past Directors

Josekutty Joseph

Director
over 12 years ago

Annakutty Joseph

Director
almost 47 years ago

James Lukose

Director
almost 47 years ago

Joseph Kakkattil Joseph

Managing Director
over 49 years ago

Documents

Form MGT-14-31102022

Form AOC-4-01112022_signed

Form MGT-7-01112022_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102022

Directors report as per section 134(3)-31102022

List of share holders, debenture holders;-31102022

Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-31102022

Form DIR-12-05052021_signed

Optional Attachment-(1)-29042021

Form DIR-12-10042021_signed

Optional Attachment-(1)-09042021

Form DIR-12-09042021_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-09042021

Evidence of cessation;-09042021

Form MGT-7-09042021_signed

List of share holders, debenture holders;-06042021

Form AOC-4-12032021_signed

Form ADT-1-17022021_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15022021

Copy of written consent given by auditor-15022021

Copy of the intimation sent by company-15022021

Directors report as per section 134(3)-15022021

Copy of resolution passed by the company-15022021

Form ADT-1-21032020_signed

Copy of resolution passed by the company-21032020

Copy of the intimation sent by company-21032020

Copy of written consent given by auditor-21032020

List of share holders, debenture holders;-21032020

Optional Attachment-(1)-21032020

Form AOC-4-21032020_signed

Company Information