Directors

Saracchandran Karunakaran Pillai

Director/Designated Partner
about 8 years ago

Joseph Chacko Kallivayalil

Director
about 20 years ago

George Ancheril John

Director
about 20 years ago

Past Directors

Vijaya Varma Kannadi Kovilakam

Director
about 18 years ago

Michael Abraham Kallivayalil

Director
about 18 years ago

Documents

Form AOC-4-27112020_signed

Form MGT-7-27112020_signed

Optional Attachment-(1)-21112020

List of share holders, debenture holders;-21112020

Directors report as per section 134(3)-21112020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112020

Form ADT-1-19112020_signed

Copy of resolution passed by the company-19112020

Copy of written consent given by auditor-19112020

Form DIR-12-04052019_signed

Evidence of cessation;-30042019

Notice of resignation;-30042019

Form MGT-14-10042019_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09042019

Form MGT-7-21122018_signed

Form AOC-4-21122018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018

Directors report as per section 134(3)-18122018

List of share holders, debenture holders;-18122018

Form MGT-7-30032018_signed

Form e-CODS-29032018_signed

Optional Attachment-(1)-29032018

List of share holders, debenture holders;-29032018

Form MGT-7-29032018_signed

Form 21A-29032018_signed

Annexure containing particulars of the total amount of indebtedness as on the day of the aforesaid AGM-27032018

Form DIR-12-16032018_signed

Notice of resignation;-16032018

Evidence of cessation;-16032018

Form DIR-12-15032018_signed

Company Information