Directors

Mruthul Maju Thomas

Director/Designated Partner
about 3 years ago

Aleyamma Philip

Director
almost 10 years ago

Joe Chirackal Williams

Managing Director
over 20 years ago

Suja Mary Williams

Director
over 20 years ago

Past Directors

Kuruvilla Philip Thanuvelil

Additional Director
over 5 years ago

Documents

Form DPT-3-15122020_signed

Form DIR-12-22062020_signed

Declaration by first director-22062020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-22062020

Form DPT-3-15042020-signed

Form MGT-7-05012020_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04012020

Directors report as per section 134(3)-04012020

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04012020

Form AOC-4-04012020_signed

List of share holders, debenture holders;-31122019

Form ADT-1-14012019_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27122018

Copy of the intimation sent by company-27122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018

List of share holders, debenture holders;-27122018

Copy of written consent given by auditor-27122018

Directors report as per section 134(3)-27122018

Copy of resolution passed by the company-27122018

Form AOC-4-27122018_signed

Form MGT-7-27122018_signed

Form AOC-4-03122017_signed

Form MGT-7-03122017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017

Directors report as per section 134(3)-29112017

List of share holders, debenture holders;-29112017

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112017

Form ADT-1-14082017_signed

Copy of the intimation sent by company-14082017

Copy of written consent given by auditor-14082017

Company Information