Directors

Vinil Varghese

Director/Designated Partner
over 2 years ago

Nirmal Mathew Varghese

Director
over 24 years ago

Valsa Paul

Director
over 35 years ago

Past Directors

Mahesh George

Director
over 28 years ago

Annamma Varghese

Managing Director
almost 41 years ago

Documents

Form ADT-1-25112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019

Copy of resolution passed by the company-25112019

Copy of the intimation sent by company-25112019

Copy of written consent given by auditor-25112019

Directors report as per section 134(3)-25112019

List of share holders, debenture holders;-25112019

Optional Attachment-(1)-25112019

Optional Attachment-(2)-25112019

Form MGT-7-25112019_signed

Form AOC-4-25112019_signed

Form MGT-7-05012019_signed

Form AOC-4-05012019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018

Directors report as per section 134(3)-31122018

List of share holders, debenture holders;-31122018

Optional Attachment-(2)-31122018

Optional Attachment-(1)-31122018

Form AOC-4-22112017_signed

List of share holders, debenture holders;-21112017

Directors report as per section 134(3)-21112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017

Optional Attachment-(1)-21112017

Form MGT-7-21112017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112016

Directors report as per section 134(3)-24112016

List of share holders, debenture holders;-24112016

Form MGT-7-24112016_signed

Form AOC-4-24112016_signed

Form MGT-7-231115.OCT

Company Information