Directors

Joseph George Jacob

Director/Designated Partner
over 2 years ago

Mathew Antony Joseph

Director/Designated Partner
almost 3 years ago

George Mathew

Director/Designated Partner
almost 3 years ago

Mathew Chandy

Director/Designated Partner
about 11 years ago

George Louis Mathew

Director
about 19 years ago

Past Directors

John Joseph Erattuppuzha

Additional Director
over 12 years ago

Shaji Joseph

Director
almost 23 years ago

Documents

Form INC-28-15092020-signed

Optional Attachment-(1)-24072020

Copy of court order or NCLT or CLB or order by any other competent authority.-24072020

Form MGT-14-12062020_signed

Optional Attachment-(1)-12062020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12062020

Form DPT-3-09122019-signed

Form MGT-6-26112019_signed

-26112019

Form ADT-1-12102019_signed

Copy of the intimation sent by company-12102019

Copy of written consent given by auditor-12102019

Copy of resolution passed by the company-12102019

Form ADT-3-30092019_signed

Resignation letter-30092019

List of share holders, debenture holders;-24092019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24092019

Directors report as per section 134(3)-24092019

Form MGT-7-24092019_signed

Form AOC-4-24092019_signed

Form ADT-1-04042019_signed

Copy of resolution passed by the company-04042019

Copy of the intimation sent by company-04042019

Copy of written consent given by auditor-04042019

Form AOC-4-05012019_signed

Form MGT-7-05012019_signed

Directors report as per section 134(3)-31122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018

List of share holders, debenture holders;-31122018

Form MGT-7-20112017_signed

Company Information