Directors

Sibi Paul Manavalan

Director
over 2 years ago

Pellissery Chacko Johnson

Director
about 11 years ago

Kochupaul Davis

Director
about 11 years ago

Saju Simon

Director
almost 15 years ago

Past Directors

Joe Paul Vithayathil

Director
almost 15 years ago

Documents

Form AOC-4-21122020_signed

Form MGT-7-21122020_signed

List of share holders, debenture holders;-19122020

Directors report as per section 134(3)-19122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122020

List of share holders, debenture holders;-21122019

Form MGT-7-21122019_signed

Form AOC-4-24112019_signed

Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-23112019

Directors report as per section 134(3)-23112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019

Form ADT-1-13102019_signed

Copy of written consent given by auditor-13102019

Copy of the intimation sent by company-13102019

Copy of resolution passed by the company-13102019

Form ADT-1-15052019_signed

Copy of written consent given by auditor-15052019

Optional Attachment-(1)-15052019

Optional Attachment-(2)-15052019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08092018

Directors report as per section 134(3)-08092018

Form AOC-4-08092018_signed

Form MGT-7-04092018_signed

List of share holders, debenture holders;-03092018

List of share holders, debenture holders;-22062018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22062018

Directors report as per section 134(3)-22062018

Form AOC-4-22062018_signed

Form MGT-7-22062018_signed

Form MGT-7-04122017_signed

Company Information