Directors

Swapna Jacob

Director
about 5 years ago

Thomaskutty Kudakuthiyil Chacko

Director/Designated Partner
about 13 years ago

James Kudakuthiyil Chacko

Director
over 14 years ago

Past Directors

Aniyankunju Kudakuthiyil Chacko

Director
about 13 years ago

Kudakuthiyil Chacko Regimon

Additional Director
over 13 years ago

Chacko Sajan

Additional Director
over 13 years ago

Ancy James

Director
over 14 years ago

Documents

Form DIR-12-24112020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-23112020

Interest in other entities;-23112020

Form DPT-3-09102020-signed

Form DIR-12-07102020_signed

Evidence of cessation;-06102020

Notice of resignation;-06102020

Form DPT-3-04022020-signed

Form MGT-7-08122019_signed

List of share holders, debenture holders;-06122019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019

Form AOC-4-22102019_signed

Form ADT-1-15102019_signed

Copy of resolution passed by the company-15102019

Copy of written consent given by auditor-15102019

Copy of the intimation sent by company-15102019

Form DPT-3-26072019

Form MGT-7-20122018_signed

List of share holders, debenture holders;-19122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018

Form AOC-4-19122018_signed

Form DIR-12-01102018_signed

Evidence of cessation;-05092018

Notice of resignation;-05092018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112017

List of share holders, debenture holders;-17112017

Directors report as per section 134(3)-17112017

Form MGT-7-17112017_signed

Form AOC-4-17112017_signed

Form MGT-7-26102016

Company Information