Directors

Abraham Karimkuttiyil Thomas

Director
about 2 years ago

Joshy Panthaplackal Mathew

Director
over 2 years ago

Swapna Abraham

Director
about 12 years ago

Past Directors

Latitia Puthuparambilthekkel John

Director
about 12 years ago

Tom Mathew

Director
about 12 years ago

Documents

Form STK-2-10072021-signed

Form MGT-14-28112020_signed

Optional Attachment-(2)-28112020

Optional Attachment-(1)-28112020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28112020

-28112020

Form ADT-1-13022020_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13022020

Copy of resolution passed by the company-13022020

Copy of the intimation sent by company-13022020

Copy of written consent given by auditor-13022020

Directors report as per section 134(3)-13022020

List of share holders, debenture holders;-13022020

Form AOC-4-13022020_signed

Form MGT-7-13022020_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08062019

Directors report as per section 134(3)-08062019

List of share holders, debenture holders;-08062019

Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-08062019

Form MGT-7-08062019_signed

Form AOC-4-08062019_signed

Optional Attachment-(2)-24052018

Optional Attachment-(1)-24052018

Notice of resignation;-24052018

Form DIR-12-24052018_signed

Evidence of cessation;-24052018

Directors report as per section 134(3)-29032018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29032018

Form AOC-4-29032018_signed

Form MGT-7-29032018_signed

Company Information

Directors

Abraham Karimkuttiyil Thomas

Joshy Panthaplackal Mathew

Swapna Abraham

Past Directors

Latitia Puthuparambilthekkel John

Tom Mathew

Documents