Directors

Kuttisseril Chacko Jacob

Director/Designated Partner
about 2 years ago

Ninan Chacko Kuttisseril

Director
about 26 years ago

Thomas Chacko Kuttisseril

Director
about 33 years ago

Past Directors

Varghese Alexander

Director Appointed In Casual Vacancy
over 9 years ago

Chacko Kuttisseril Chacko

Director
about 77 years ago

Documents

Form MGT-7-04012024_signed

Optional Attachment-(1)-16112023

List of share holders, debenture holders;-16112023

Form MGT-7-16112023

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112023

Directors report as per section 134(3)-03112023

Form AOC-4-03112023_signed

Form MGT-7-03102023_signed

Form AOC-4-11092023_signed

Form MGT-7-28112022

Optional Attachment-(2)-28112022

Optional Attachment-(1)-28112022

List of share holders, debenture holders;-28112022

Form MGT-14-26112022

Directors report as per section 134(3)-01112022

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112022

Form AOC-4-01112022

List of share holders, debenture holders;-14012022

Optional Attachment-(1)-14012022

Optional Attachment-(2)-14012022

Form MGT-7-14012022_signed

Form ADT-1-08012022_signed

Copy of written consent given by auditor-08012022

Copy of the intimation sent by company-08012022

Directors report as per section 134(3)-08012022

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08012022

Copy of resolution passed by the company-08012022

Form AOC-4-08012022_signed

Approval letter for extension of AGM;-03022021

Form MGT-7-03022021_signed

Company Information