Directors

Lisha Mariam Babu

Director/Designated Partner
over 2 years ago

Joseph Kunnathukadavil Thomas

Director/Designated Partner
over 2 years ago

Past Directors

Elizabeth Mathew

Director
almost 11 years ago

Jinu Eapen

Director
almost 15 years ago

Shiba Ayyappan Pillai

Director
over 22 years ago

Documents

Form DPT-3-04012021_signed

Form DIR-12-06102020_signed

Optional Attachment-(1)-05102020

Optional Attachment-(2)-05102020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-05102020

Form MGT-7-01112019_signed

Form AOC-4-01112019_signed

Form ADT-1-30102019_signed

Copy of written consent given by auditor-29102019

Copy of resolution passed by the company-29102019

Copy of the intimation sent by company-29102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102019

Directors report as per section 134(3)-28102019

List of share holders, debenture holders;-28102019

Form DPT-3-18102019-signed

Form ADT-1-22042019_signed

Copy of written consent given by auditor-22042019

Copy of resolution passed by the company-22042019

Copy of the intimation sent by company-22042019

Form AOC-4-01012019_signed

Form MGT-7-01012019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018

Directors report as per section 134(3)-29122018

List of share holders, debenture holders;-29122018

List of share holders, debenture holders;-02112017

Directors report as per section 134(3)-02112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112017

Form AOC-4-02112017_signed

Form MGT-7-02112017_signed

Company Information