Directors

Jose .

Director/Designated Partner
over 5 years ago

Chittilappilly Kunnath Joseph David Simon

Director
about 7 years ago

Anand Devassy

Director
over 9 years ago

Soy Peter

Director
almost 12 years ago

Mercy Kundukulam Chummar

Director
about 12 years ago

Therukkatil Varunny Reetha

Director
over 13 years ago

Past Directors

Leo Joseph Pulikkottil

Director
over 8 years ago

Shibu Chittilappilli Manathil Joseph

Director
about 13 years ago

Mohandas Kannanchery Sankaran

Director
about 15 years ago

Jackson Mathew

Additional Director
over 15 years ago

Antony Chiramel Jacob

Managing Director
about 16 years ago

Baiju Paul Vadukkoot George

Director
over 17 years ago

Devassy Pulikottil Poulose

Director
about 28 years ago

Thomas Chakkoru Cheruvathoor

Director
over 29 years ago

Mathew Pulikkottil Joseph

Director
about 32 years ago

Antony Pulikottil Kunjippu

Director
about 33 years ago

Thomas Pulikkottil Devassy

Director
about 36 years ago

Mathew Vadukkoot Ittoop

Managing Director
about 42 years ago

Documents

Form DPT-3-08022021-signed

Form INC-22-04112020_signed

Copies of the utility bills as mentioned above (not older than two months)-04112020

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04112020

Form MGT-7-25092020_signed

Form AOC-4-25092020_signed

Optional Attachment-(2)-24092020

List of share holders, debenture holders;-24092020

Optional Attachment-(1)-24092020

Directors report as per section 134(3)-24092020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24092020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-12082020

Form DIR-12-12082020_signed

Form DIR-12-07052020_signed

Notice of resignation;-07052020

Evidence of cessation;-07052020

Form DPT-3-17012020-signed

Form MGT-7-18122019_signed

Optional Attachment-(1)-17122019

Optional Attachment-(2)-17122019

List of share holders, debenture holders;-17122019

Form ADT-1-23102019_signed

Form MGT-14-17102019_signed

Form DIR-12-17102019_signed

Form AOC-4-17102019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019

Directors report as per section 134(3)-16102019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16102019

Optional Attachment-(1)-16102019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-16102019

Company Information