Directors

Saiga Antony

Director/Designated Partner
about 2 years ago

Antony Kadamparambil John

Managing Director
over 35 years ago

Past Directors

Josey Kadamparambil John

Director
about 24 years ago

John Kadamparambil Antony

Director
over 35 years ago

Charges

15 November 2023

Others

15 November 2023

Others

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062020

Directors report as per section 134(3)-30062020

List of share holders, debenture holders;-30062020

Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-30062020

Form AOC-4-30062020_signed

Form MGT-7-30062020_signed

Form ADT-1-20072019_signed

Copy of written consent given by auditor-16072019

Copy of the intimation sent by company-16072019

Copy of resolution passed by the company-16072019

Form AOC-4-27062019_signed

Form MGT-7-15062019_signed

Directors report as per section 134(3)-13062019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13062019

List of share holders, debenture holders;-13062019

Form AOC-4-30072018_signed

Form MGT-7-30072018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23072018

Directors report as per section 134(3)-23072018

List of share holders, debenture holders;-23072018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21062017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21062017

Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-21062017

Directors report as per section 134(3)-21062017

Form AOC-4-21062017_signed

Form 23AC-21062017_signed

Optional Attachment-(1)-20062017

Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-20062017

List of share holders, debenture holders;-20062017

Form 66-20062017_signed

Company Information