Directors

Albrin Francis

Director/Designated Partner
over 2 years ago

Varghese Jose Thanikkal

Director/Designated Partner
over 2 years ago

Past Directors

Francis .

Director
about 11 years ago

Madhusoodhanan Kallate Krishnankutty

Additional Director
over 12 years ago

Varghese Ezhuthopurakkal Amos

Managing Director
over 12 years ago

Documents

Form DPT-3-02082019

Form ADT-1-22042019_signed

Copy of resolution passed by the company-22042019

Copy of the intimation sent by company-22042019

Copy of written consent given by auditor-22042019

Form MGT-7-13032019_signed

Form AOC-4-13032019_signed

Directors report as per section 134(3)-12032019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12032019

List of share holders, debenture holders;-11032019

List of share holders, debenture holders;-14082018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14082018

Directors report as per section 134(3)-14082018

Form AOC-4-14082018_signed

Form MGT-7-14082018_signed

Form MGT-7-16062018_signed

Directors report as per section 134(3)-15062018

List of share holders, debenture holders;-15062018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15062018

Form AOC-4-15062018_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-03062017

Evidence of cessation;-03062017

Form DIR-12-03062017_signed

Interest in other entities;-03062017

Letter of appointment;-03062017

Form MGT-7-280116.OCT

Form AOC-4-020116.OCT

Form DIR-12-041215.OCT

Evidence of cessation-031215.PDF

-011214.OCT

Company Information