Directors

Paulachan Pittappillil Varkey

Managing Director
almost 26 years ago

Past Directors

Varghese Mani

Director
over 23 years ago

Giby Sunny

Director
over 25 years ago

Pious Thomas Devasia

Director
over 25 years ago

Documents

Form MGT-7-04042021_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122020

List of share holders, debenture holders;-31122020

Form AOC-4-31122020_signed

List of share holders, debenture holders;-15102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019

Form AOC-4-15102019_signed

Form MGT-7-15102019_signed

Form ADT-1-11102019_signed

Copy of written consent given by auditor-11102019

Copy of resolution passed by the company-11102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018

List of share holders, debenture holders;-23102018

Form MGT-7-23102018_signed

Form AOC-4-23102018_signed

Notice of resignation;-06082018

Form DIR-12-06082018_signed

Evidence of cessation;-06082018

List of share holders, debenture holders;-01112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112017

Form AOC-4-01112017_signed

Form MGT-7-01112017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102016

Form AOC-4-18102016

List of share holders, debenture holders;-14102016

Form MGT-7-14102016_signed

Form MGT-7-201115.OCT

Form AOC-4-051115.OCT

-121114.OCT