Directors

Brijithlal Thaliyadath

Managing Director
over 2 years ago

Joseph James Cheeran

Director/Designated Partner
over 3 years ago

Kallery Narayanan Vasudevan

Director
almost 14 years ago

Past Directors

George Manjaly Devassy

Director
almost 14 years ago

Ignatious Chirayath Devassykutty

Director
about 15 years ago

Documents

Form ADT-1-13122019_signed

Copy of written consent given by auditor-13122019

Copy of the intimation sent by company-13122019

Copy of resolution passed by the company-13122019

Form MGT-7-02122019_signed

Directors report as per section 134(3)-30112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019

Form AOC-4-30112019

List of share holders, debenture holders;-30112019

Form AOC-4-17012019_signed

Form MGT-7-16012019_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

List of share holders, debenture holders;-16112018

Directors report as per section 134(3)-16112018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112018

Form MGT-7-16112018_signed

Form AOC-4-16112018_signed

List of share holders, debenture holders;-08112018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112018

Optional Attachment-(1)-08112018

Form MGT-7-08112018_signed

Form AOC-4-08112018_signed

Optional Attachment-(1)-24012017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24012017

Form AOC-4-24012017_signed

Form INC-22-200215.OCT

Form23AC-240115 for the FY ending on-310314.OCT

FormSchV-240115 for the FY ending on-310314.OCT

Company Information