Directors

Mini Sebastian

Director
over 2 years ago

Mariyamma Varghese

Director
over 2 years ago

Past Directors

Kariyil Varghese Sebastian

Director
over 9 years ago

Dominic Mathew

Director
over 13 years ago

Joy Thomas

Director
about 29 years ago

Joy Thomas Muthukulathu

Managing Director
over 35 years ago

Documents

Form MGT-14-13122019-signed

Form AOC-4-13122019_signed

Optional Attachment-(1)-12122019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12122019

Form MGT-7-11122019_signed

List of share holders, debenture holders;-02122019

Optional Attachment-(1)-02122019

Directors report as per section 134(3)-28112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019

Form PAS-3-20112019_signed

Copy of Board or Shareholders? resolution-19112019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19112019

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-19112019

Form ADT-1-11102019_signed

Copy of resolution passed by the company-11102019

Copy of written consent given by auditor-11102019

Form DPT-3-27072019

Form MGT-7-11012019_signed

Form AOC-4-11012019_signed

List of share holders, debenture holders;-28122018

Optional Attachment-(1)-28122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018

Directors report as per section 134(3)-28122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122017

Directors report as per section 134(3)-15122017

Optional Attachment-(1)-15122017

List of share holders, debenture holders;-15122017

Form MGT-7-15122017_signed

Form AOC-4-15122017_signed

Form MGT-7-01012017_signed

Company Information