Directors

Boney M Cherian

Director/Designated Partner
about 20 years ago

Toney Manakalathil

Director/Designated Partner
almost 27 years ago

Manakalathil Thresiakutty

Director/Designated Partner
almost 27 years ago

Past Directors

Cherian Malakalathil Thomas

Director
about 36 years ago

Documents

Form AOC-4-27112019_signed

Form MGT-7-27112019_signed

List of share holders, debenture holders;-26112019

Directors report as per section 134(3)-26112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019

List of share holders, debenture holders;-28122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122018

Directors report as per section 134(3)-28122018

Form AOC-4-28122018_signed

Form MGT-7-28122018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26042018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26042018

Directors report as per section 134(3)-26042018

List of share holders, debenture holders;-26042018

Evidence of cessation;-26042018

Form DIR-12-26042018_signed

Form MGT-7-26042018_signed

Form AOC-4-26042018_signed

Form ADT-1-28122016_signed

List of share holders, debenture holders;-28122016

Directors report as per section 134(3)-28122016

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122016

Copy of written consent given by auditor-28122016

Copy of the intimation sent by company-28122016

Copy of resolution passed by the company-28122016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122016

Form MGT-7-28122016_signed

Form AOC-4-28122016_signed