Directors

Kayampilly Chandran

Managing Director
over 2 years ago

Lonappan Devassy Chittilappilly

Individual Promoter
about 20 years ago

Thottan Seby Paul

Director
over 20 years ago

Past Directors

Jaison Nallengara .

Director Appointed In Casual Vacancy
almost 16 years ago

Nellangara Micheal Jose

Director
over 17 years ago

Mariamma Mathai

Director
about 19 years ago

Pius Peter Pulikkottilpeter

Director
about 19 years ago

Parameswaran Nair

Director
about 21 years ago

Documents

Form DIR-12-03102020_signed

Evidence of cessation;-28092020

Notice of resignation;-28092020

Form MGT-7-22112019_signed

List of share holders, debenture holders;-18112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019

Form AOC-4-26102019_signed

Form ADT-1-24052019_signed

Copy of the intimation sent by company-24042019

Copy of written consent given by auditor-24042019

Copy of resolution passed by the company-24042019

Form MGT-7-13112018_signed

Form AOC-4-13112018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112018

List of share holders, debenture holders;-12112018

Directors report as per section 134(3)-12112018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102017

Directors report as per section 134(3)-09102017

List of share holders, debenture holders;-09102017

Form AOC-4-09102017_signed

Form MGT-7-09102017_signed

List of share holders, debenture holders;-14102016

Form MGT-7-14102016_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092016

Directors report as per section 134(3)-28092016

Form AOC-4-28092016_signed

Form MGT-7-211015.OCT

Form AOC-4-101015.OCT

Optional Attachment 4-071114.PDF

Optional Attachment 5-071114.PDF

Company Information