Directors

Jose Mundassery Joseph

Director
over 13 years ago

Kunnath Thoma Antony

Managing Director
over 31 years ago

Paul Kunnath Antony .

Director
almost 36 years ago

Past Directors

Kunnath Porinchu Thomas

Director
almost 36 years ago

Documents

List of share holders, debenture holders;-19122019

Form DIR-12-19122019_signed

Evidence of cessation;-19122019

Optional Attachment-(1)-19122019

Form MGT-7-19122019_signed

Form ADT-1-15122019_signed

Form AOC-4-15122019_signed

Form AOC - 4 CFS-14122019_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019

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

Directors report as per section 134(3)-29112019

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29112019

Supplementary or Test audit report under section 143-29112019

Copy of written consent given by auditor-29112019

Copy of the intimation sent by company-29112019

Copy of resolution passed by the company-29112019

List of share holders, debenture holders;-29122018

Form MGT-7-29122018_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27122018

Directors report as per section 134(3)-27122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018

Form AOC-4-27122018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23072018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23072018

Directors report as per section 134(3)-23072018

List of share holders, debenture holders;-23072018

Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-23072018

Form AOC-4-23072018_signed

Form MGT-7-23072018_signed