Directors

Josekuttan Pynadath Anna

Director/Designated Partner
over 5 years ago

Annamma George

Director/Designated Partner
almost 6 years ago

George Pynadan Josekuttan

Director/Designated Partner
over 11 years ago

Edward George Pynadath

Director
over 20 years ago

Past Directors

George Pynadan

Director
over 20 years ago

Documents

Form DIR-12-09092020_signed

Optional Attachment-(1)-09092020

Optional Attachment-(2)-09092020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-09092020

Form DPT-3-04022020-signed

Optional Attachment-(2)-04022020

Optional Attachment-(1)-04022020

Form DIR-12-04022020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-04022020

Optional Attachment-(1)-01112019

List of share holders, debenture holders;-01112019

Directors report as per section 134(3)-01112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112019

Form MGT-7-01112019_signed

Form AOC-4-01112019_signed

Form ADT-1-10102019_signed

Copy of written consent given by auditor-10102019

Copy of resolution passed by the company-10102019

Form DPT-3-26072019

Form ADT-1-02032019_signed

Copy of written consent given by auditor-02032019

List of share holders, debenture holders;-29102018

Optional Attachment-(1)-29102018

Directors report as per section 134(3)-29102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018

Form MGT-7-29102018_signed

Form AOC-4-29102018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112017

Directors report as per section 134(3)-15112017

Form MGT-7-15112017_signed

Company Information