Directors

Thekkemeppully Narayanan Gopinathan

Director/Designated Partner
about 3 years ago

Alappat Francis Sebastian

Director/Designated Partner
about 7 years ago

Thandayamparambil Haribalakrishnan

Director/Designated Partner
about 25 years ago

Kanat Madhavan .

Director/Designated Partner
over 27 years ago

Emmatty Antony Johny

Director/Designated Partner
about 30 years ago

Past Directors

Palathingal David Joseph

Director
about 12 years ago

Sebastian Philo

Director
about 13 years ago

Francis George Alappatt

Director
about 16 years ago

Menachery Lonan Ittoop

Director
over 25 years ago

Puthenveetil George Varghese

Director
over 27 years ago

Documents

Form DPT-3-20122020_signed

Form DIR-12-20122020_signed

Auditor?s certificate-17122020

Notice of resignation;-17122020

Declaration by first director-17122020

Evidence of cessation;-17122020

Form MGT-7-11122020_signed

Form AOC-4-11122020_signed

Approval letter of extension of financial year or AGM-08122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122020

List of share holders, debenture holders;-08122020

Approval letter for extension of AGM;-08122020

Form DIR-12-16092020_signed

Optional Attachment-(1)-15092020

Evidence of cessation;-15092020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-15092020

Notice of resignation;-15092020

Form DPT-3-12022020-signed

Form AOC-4-17112019_signed

List of share holders, debenture holders;-12112019

Form MGT-7-12112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019

Optional Attachment-(1)-27082019

Form DPT-3-24072019

Optional Attachment-(1)-24072019

Form ADT-1-20042019_signed

Copy of the intimation sent by company-20042019

Copy of written consent given by auditor-20042019

Copy of resolution passed by the company-20042019

Form MGT-7-26122018_signed

Company Information