Directors

Babu Thomas

Director/Designated Partner
over 2 years ago

Past Directors

Shiji George Palluppetta

Director
about 12 years ago

Hima Babu

Additional Director
about 12 years ago

Philip Kuriakose

Managing Director
over 12 years ago

Komathu Thankachan Kuriakose

Director
over 14 years ago

Documents

Form ADT-1-23122020_signed

Copy of resolution passed by the company-23122020

Copy of written consent given by auditor-23122020

Directors report as per section 134(3)-02122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122020

List of share holders, debenture holders;-02122020

Form MGT-7-02122020_signed

Form AOC-4-02122020_signed

Form DPT-3-05102020-signed

Auditor?s certificate-28092020

Declaration by first director-21082020

Evidence of cessation;-21082020

Form DIR-12-21082020_signed

Notice of resignation;-21082020

Optional Attachment-(1)-21082020

Form DPT-3-19082020-signed

Auditor?s certificate-08062020

Form DPT-3-15042020-signed

Auditor?s certificate-14022020

Form AOC-4-11122019_signed

Directors report as per section 134(3)-29112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019

List of share holders, debenture holders;-29112019

Form MGT-7-29112019

Directors report as per section 134(3)-28032019

List of share holders, debenture holders;-28032019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28032019

Form AOC-4-28032019_signed

Form MGT-7-28032019_signed

Form AOC-4-28062018_signed

Company Information