Directors

Joshy Daniel Kottaram

Director/Designated Partner
about 6 years ago

Mathew Pylee

Director
about 20 years ago

Kurian Varghese

Individual Promoter
about 23 years ago

Mathew George

Director/Designated Partner
almost 36 years ago

Past Directors

Varghese Edapputhusseril Mathai

Director
almost 19 years ago

Daniel Skaria

Director
almost 36 years ago

Documents

List of share holders, debenture holders;-28122019

Form MGT-7-28122019_signed

Form AOC-4-14122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019

Directors report as per section 134(3)-28112019

Form ADT-1-27112019_signed

Copy of written consent given by auditor-27112019

Copy of the intimation sent by company-27112019

Copy of resolution passed by the company-27112019

List of share holders, debenture holders;-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 MGT-7-27122018_signed

Form AOC-4-27122018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017

Directors report as per section 134(3)-23112017

List of share holders, debenture holders;-23112017

Form MGT-7-23112017_signed

Form AOC-4-23112017_signed

List of share holders, debenture holders;-10112016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112016

Directors report as per section 134(3)-10112016

Form AOC-4-10112016_signed

Form MGT-7-10112016_signed

Form AOC-4-160216.OCT

Form MGT-7-020216.OCT

Copy Of Financial Statements as per section 134-010216.PDF

Directors- report as per section 134-3--010216.PDF

Form ADT-1-070116.OCT

Form GNL.2-251114.OCT

Company Information