Past Directors

Shaji Mechery Varghese

Additional Director
almost 17 years ago

Jose Kannampadathil George

Additional Director
almost 17 years ago

Beena Anto Puthiry

Director
over 20 years ago

Anto Dominic Puthiry

Director
over 20 years ago

Documents

Form MGT-7-16012019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018

Directors report as per section 134(3)-31122018

Optional Attachment-(1)-31122018

Form AOC-4-02012019_signed

List of share holders, debenture holders;-31122018

Form AOC-4-30112017_signed

Form MGT-7-30112017_signed

Directors report as per section 134(3)-28112017

List of share holders, debenture holders;-28112017

Optional Attachment-(1)-28112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017

Form AOC-4-09062017_signed

Form MGT-7-09062017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08062017

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08062017

Directors report as per section 134(3)-08062017

Optional Attachment-(3)-08062017

Optional Attachment-(1)-08062017

Details of other Entity(s)-08062017

Optional Attachment-(2)-08062017

List of share holders, debenture holders;-07062017

Form 20B-28032017_signed

Annual return as per schedule V of the Companies Act,1956-22032017

FormSchV-010714 for the FY ending on-310312.OCT

Form66-311213 for the FY ending on-310313.OCT

Form23AC-311213 for the FY ending on-310313.OCT

FormSchV-311013 for the FY ending on-310313.OCT

Form 18-120312.OCT