Directors

. Dhanya Paul

Director/Designated Partner
about 2 years ago

Parappilly Ouseph Jose

Director/Designated Partner
over 2 years ago

Past Directors

Panjikaran Chakkappan Benny

Managing Director
over 11 years ago

Chattikkal Mohamed Ali

Director
over 11 years ago

Chenganakkattil Kunhipocker

Director
over 11 years ago

Documents

Form AOC-4-04042021_signed

Form ADT-1-23102020_signed

Copy of the intimation sent by company-23102020

Copy of resolution passed by the company-23102020

Copy of written consent given by auditor-23102020

Directors report as per section 134(3)-23102020

List of share holders, debenture holders;-23102020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102020

Optional Attachment-(1)-23102020

Form DIR-12-23102020_signed

Form MGT-7-23102020_signed

Form DPT-3-29092020-signed

Form DPT-3-15042020-signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-28022020

Evidence of cessation;-28022020

Form DIR-12-28022020_signed

Notice of resignation;-28022020

Optional Attachment-(1)-28022020

Optional Attachment-(2)-28022020

Interest in other entities;-28022020

Form ADT-1-06022020_signed

Form MGT-7-06022020_signed

Form AOC-4-06022020_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31012020

Copy of resolution passed by the company-31012020

Copy of the intimation sent by company-31012020

Copy of written consent given by auditor-31012020

Directors report as per section 134(3)-31012020

Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-31012020

List of share holders, debenture holders;-31012020

Company Information