Directors

Thommana Varghese Jose

Director/Designated Partner
over 14 years ago

Unnikrishnan Sasthamkudath Kunjiraman

Director
almost 20 years ago

Janakan Pacheri Mani

Director
almost 20 years ago

Past Directors

Johnson Madathiparambil Varghese

Director
over 14 years ago

Nalan Thumbarathy Narayanan

Director
about 20 years ago

Documents

Form DPT-3-31122020_signed

Form ADT-1-25122020_signed

Copy of written consent given by auditor-25122020

Copy of resolution passed by the company-25122020

Form ADT-3-27092020_signed

Resignation letter-25092020

List of share holders, debenture holders;-27102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102019

Form AOC-4-27102019_signed

Form MGT-7-27102019_signed

Form ADT-1-12102019_signed

Copy of resolution passed by the company-12102019

Copy of written consent given by auditor-12102019

Copy of the intimation sent by company-12102019

Form DPT-3-17062019-signed

List of share holders, debenture holders;-04122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122018

Form MGT-7-04122018_signed

Form AOC-4-04122018_signed

Form AOC-4-16102018_signed

List of share holders, debenture holders;-15102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018

Form MGT-7-15102018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23032018

List of share holders, debenture holders;-23032018

Form MGT-7-23032018_signed

Form AOC-4-23032018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16082017

List of share holders, debenture holders;-16082017

Form MGT-7-16082017_signed

Company Information