Directors

Chacko Lonappan Kunduprambil

Director
over 2 years ago

Arangasery Vareeth Jophy George

Director/Designated Partner
about 5 years ago

Maliakal Thomas Ephrem

Director
about 5 years ago

Syleskumar Kallada Ramakrishnan .

Director
about 20 years ago

Manikkathparambil Joseph Baby .

Director
about 28 years ago

Past Directors

Mary Jose

Director
about 20 years ago

Pullockaran Thomas Davis .

Director
almost 21 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-14112020

Evidence of cessation;-14112020

Form DIR-12-14112020_signed

Form MGT-7-14112020_signed

List of share holders, debenture holders;-13112020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102020

Directors report as per section 134(3)-31102020

Form AOC-4-31102020_signed

Form DPT-3-12102020-signed

Form DPT-3-14022020-signed

Form MGT-7-24112019_signed

List of share holders, debenture holders;-15112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102019

Directors report as per section 134(3)-20102019

Form AOC-4-20102019_signed

Form ADT-1-03102019_signed

Optional Attachment-(1)-03102019

Copy of written consent given by auditor-03102019

Copy of resolution passed by the company-03102019

Form DPT-3-30082019

Optional Attachment-(1)-29082019

Form ADT-1-21052019_signed

Copy of resolution passed by the company-21052019

Optional Attachment-(1)-21052019

Copy of written consent given by auditor-21052019

List of share holders, debenture holders;-29112018

Form MGT-7-29112018_signed

Directors report as per section 134(3)-16102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102018

Form AOC-4-16102018_signed

Company Information