Directors

Deepa Reji Abraham

Director/Designated Partner
almost 3 years ago

Parasuraman Iyer Venkateswaran

Director
over 32 years ago

Past Directors

Thomas Abraham Kanjirakattu

Additional Director
over 4 years ago

Kurien Mathew Ezhumanthoruthil

Director
about 22 years ago

Reji Abraham

Director
over 32 years ago

Documents

Optional Attachment-(2)-07122023

Optional Attachment-(1)-07122023

List of share holders, debenture holders;-07122023

Form MGT-7-07122023_signed

Form ADT-1-24092023_signed

Directors report as per section 134(3)-20092023

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20092023

Form AOC-4-20092023_signed

Form MGT-7-01022023

List of share holders, debenture holders;-01022023

Directors report as per section 134(3)-01022023

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01022023

Form AOC-4-01022023_signed

Form ADT-1-18112022

Copy of the intimation sent by company-18112022

Copy of written consent given by auditor-18112022

Copy of resolution passed by the company-18112022

Form ADT-1-06052022_signed

Copy of resolution passed by the company-06052022

Copy of written consent given by auditor-06052022

Form DPT-3-29032022_signed

Optional Attachment-(1)-29032022

List of share holders, debenture holders;-29032022

Form MGT-7-29032022_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-01032022

Optional Attachment-(1)-01032022

Form DIR-12-22032022_signed

Form ADT-3-10032022_signed

Resignation letter-10032022

Form AOC-4-09022022_signed

Company Information