Directors

Dudley Joseph

Director/Designated Partner
over 6 years ago

Vadukkut Ittiyera Vergheese

Director
almost 19 years ago

Maliakkal Jose John

Director
about 19 years ago

Panakkal Verky Joy

Director
about 19 years ago

Past Directors

Shanty .

Director
about 13 years ago

Sebastian Edakalathur Porunju Mathai

Director
almost 17 years ago

Cheruvathoor Lonappan Antony

Director
about 20 years ago

Documents

Optional Attachment-(1)-30122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020

Directors report as per section 134(3)-30122020

Optional Attachment-(2)-30122020

Form AOC-4-30122020_signed

Form MGT-14-25112020_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24112020

Form DPT-3-30072020-signed

Auditor?s certificate-29072020

List of share holders, debenture holders;-28122019

Form MGT-7-28122019_signed

Form AOC-4-08122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122019

Form DPT-3-04122019-signed

Auditor?s certificate-03072019

Evidence of cessation;-26062019

Form DIR-12-26062019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-26062019

Notice of resignation;-26062019

Optional Attachment-(1)-22122018

Directors report as per section 134(3)-22122018

Optional Attachment-(2)-22122018

List of share holders, debenture holders;-22122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018

Form AOC-4-22122018_signed

Form MGT-7-22122018_signed

Optional Attachment-(1)-24012018

List of share holders, debenture holders;-24012018

Form MGT-7-24012018_signed

Form AOC-4-15122017_signed

Company Information