Directors

Thattil Paul Daison

Individual Promoter
about 16 years ago

Varghese Jose Thanikkal

Managing Director
almost 17 years ago

Thomas Paul

Director
about 23 years ago

Past Directors

Lissy Thomas

Director
over 9 years ago

Pazhayattil Joseph Paulson

Director
about 12 years ago

Thattil John Sabi

Director
about 12 years ago

Thekkanath Pandaravalapilvareed Joju

Director
about 13 years ago

Jimmy Davis

Director
about 17 years ago

Leela Thomas

Director
about 17 years ago

Akkarappatty Chacko Jose

Additional Director
over 17 years ago

Daison Jency

Director Appointed In Casual Vacancy
over 18 years ago

Kadavil Narayanan Falgunan

Director
about 21 years ago

Documents

Directors report as per section 134(3)-02112020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112020

Form AOC-4-02112020_signed

List of share holders, debenture holders;-27102020

Form MGT-7-27102020_signed

Form DPT-3-17092020-signed

Form AOC-4-15122019_signed

Form MGT-7-14122019_signed

Directors report as per section 134(3)-29112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019

List of share holders, debenture holders;-29112019

Form ADT-1-22042019_signed

Copy of the intimation sent by company-22042019

Copy of resolution passed by the company-22042019

Copy of written consent given by auditor-22042019

Directors report as per section 134(3)-27102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018

Form AOC-4-27102018_signed

Directors report as per section 134(3)-02102017

List of share holders, debenture holders;-02102017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02102017

Form MGT-7-02102017_signed

Form AOC-4-02102017_signed

Form DIR-12-25032017

Evidence of cessation;-25032017

Optional Attachment-(2)-25032017

List of share holders, debenture holders;-24112016

Directors report as per section 134(3)-24112016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112016

Form MGT-7-24112016_signed

Company Information