Directors

Chakkalamattam Peter Francis

Director/Designated Partner
about 6 years ago

Jayachandran Ponathil Narayanan

Director/Designated Partner
over 8 years ago

Mangaladas Madathil

Director
almost 16 years ago

. Geogy John

Director/Designated Partner
almost 16 years ago

Pandaraparambil Appu Chandran

Director
over 19 years ago

Prabhakaran Valiyaparambil Narayanan

Director
about 22 years ago

Thressia Thomas

Director
over 23 years ago

Sindhu Ajaykumar

Director
almost 25 years ago

Kattoor Karuvan Ramakrishnan Haridas

Director
over 28 years ago

Past Directors

Vinodan Nandlathu Parambil Kunjivelayudhan

Director
almost 11 years ago

Sebastian Joice

Additional Director
over 12 years ago

Jayaprakash Kalathil Balakrishnan

Managing Director
over 13 years ago

Sajeendran Cheerakuzhy Balakrishnan

Additional Director
over 13 years ago

Kanjiraparambil Paramu Sujith

Director
almost 16 years ago

Unnikrishnan Meledath

Director
over 23 years ago

Ittimathew John Arimbur

Director
over 28 years ago

Documents

Form MGT-14-28112019_signed

Form MGT-7-28112019_signed

Optional Attachment-(1)-27112019

List of share holders, debenture holders;-27112019

Directors report as per section 134(3)-27112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27112019

Form DIR-12-27112019_signed

Optional Attachment-(1)-27112019

Optional Attachment-(2)-27112019

Form AOC-4-27112019_signed

Form MGT-14-14102019_signed

Form ADT-1-14102019_signed

Copy of written consent given by auditor-14102019

Optional Attachment-(1)-14102019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14102019

Copy of the intimation sent by company-14102019

Copy of resolution passed by the company-14102019

Evidence of cessation;-11042019

Notice of resignation;-11042019

Form DIR-12-11042019_signed

Optional Attachment-(1)-11042019

Directors report as per section 134(3)-10122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122018

Form AOC-4-10122018_signed

List of share holders, debenture holders;-09122018

Optional Attachment-(1)-09122018

Form MGT-7-09122018_signed

Optional Attachment-(1)-07112018

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07112018

Company Information