Directors

Abraham Mathai Mathew

Director/Designated Partner
almost 3 years ago

Mathai Kishore Areeckal

Director/Designated Partner
almost 4 years ago

Sheelu Abraham Avira Abraham

Director/Designated Partner
about 8 years ago

Past Directors

Siby Abraham

Director
over 9 years ago

Mathew Kochuparambil

Director
over 20 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30102019

List of share holders, debenture holders;-30102019

Form AOC-4-30102019_signed

Form MGT-7-30102019_signed

Form DIR-12-10102019_signed

Notice of resignation;-10102019

Evidence of cessation;-10102019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122018

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

List of share holders, debenture holders;-29122018

Form MGT-7-29122018_signed

Form AOC-4-29122018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017

Directors report as per section 134(3)-28102017

List of share holders, debenture holders;-28102017

Form DIR-12-28102017_signed

Form AOC-4-28102017_signed

Form MGT-7-28102017_signed

Notice of resignation;-08032017

Form DIR-12-08032017_signed

Optional Attachment-(1)-08032017

Evidence of cessation;-08032017

List of share holders, debenture holders;-26102016

Form MGT-7-26102016

Directors report as per section 134(3)-05102016

Optional Attachment-(1)-05102016

Optional Attachment-(2)-05102016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102016

Form AOC-4-05102016

Company Information