Directors

Rebeccaa Eapen Vettath

Director/Designated Partner
over 2 years ago

Maria Eapen

Director
over 2 years ago

. Eapan Vettath Eapan

Director/Designated Partner
over 2 years ago

Past Directors

Diya Eapen

Managing Director
over 20 years ago

Accamma Vettath Eapen

Director
about 51 years ago

Eapen Mathai

Director
almost 56 years ago

Documents

Form ADT-1-20092023_signed

Form MGT-7-18092023_signed

Form AOC-4-23082023_signed

Form MGT-7-22082023_signed

Form AOC-4-22082023_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12072023

Directors report as per section 134(3)-12072023

List of share holders, debenture holders;-07072023

Copy of written consent given by auditor-11112022

Copy of resolution passed by the company-11112022

Form ADT-1-11112022

List of share holders, debenture holders;-09112022

Form MGT-7-09112022

Form AOC-4-07112022_signed

Directors report as per section 134(3)-30102022

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102022

Form MGT-7-24032022_signed

List of share holders, debenture holders;-17032022

Form AOC-4-17032022_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10032022

Directors report as per section 134(3)-10032022

Form DIR-12-21122020_signed

Form MGT-7-19122020_signed

Form AOC-4-19122020_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122020

Directors report as per section 134(3)-18122020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-18122020

List of share holders, debenture holders;-17122020

Form DIR-12-14102019_signed

Evidence of cessation;-11102019

Company Information