Directors

Paulson Stephen

Director/Designated Partner
about 2 years ago

Sanjana Sarah Pothen

Director/Designated Partner
about 4 years ago

Johnson Stephen

Director/Designated Partner
about 10 years ago

Past Directors

Thomas Chacko

Additional Director
almost 12 years ago

Lisy Tom

Director
over 23 years ago

Tom Chacko Madukakuzhy

Managing Director
over 26 years ago

Charges

25 February 2022

Others

25 February 2022

Others

Documents

Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-14072020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14072020

Directors report as per section 134(3)-14072020

Form AOC-4-14072020_signed

Form DPT-3-13042020-signed

Form DPT-3-31122019-signed

Form ADT-1-29122019_signed

Copy of resolution passed by the company-29122019

Copy of written consent given by auditor-29122019

Copy of the intimation sent by company-29122019

List of share holders, debenture holders;-28122019

Optional Attachment-(1)-28122019

Form MGT-7-28122019_signed

Optional Attachment-(1)-09112018

Optional Attachment-(2)-09112018

List of share holders, debenture holders;-09112018

Form MGT-7-09112018_signed

Directors report as per section 134(3)-29102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018

Form AOC-4-29102018_signed

Form MGT-7-09012018_signed

Form AOC-4-09012018_signed

Optional Attachment-(1)-03012018

Optional Attachment-(2)-03012018

Directors report as per section 134(3)-03012018

List of share holders, debenture holders;-03012018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03012018

Optional Attachment-(1)-01012018

Form DIR-12-01012018_signed

Copies of the utility bills as mentioned above (not older than two months)-06122017

Company Information