Directors

Naduviledath Kuriakose Geordy

Director
over 18 years ago

Abraham Baby

Director
almost 27 years ago

Past Directors

Joseph Mannathookaran George

Director
almost 27 years ago

Documents

Form MGT-7-12122019_signed

List of share holders, debenture holders;-10122019

Form ADT-1-24112019_signed

Form AOC-4-17112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102019

Directors report as per section 134(3)-29102019

Copy of resolution passed by the company-14102019

Copy of the intimation sent by company-14102019

Copy of written consent given by auditor-14102019

Form DIR-12-06062019_signed

Evidence of cessation;-30052019

Notice of resignation;-30052019

Form MGT-7-13012019_signed

Form AOC-4-27122018_signed

Directors report as per section 134(3)-21122018

List of share holders, debenture holders;-21122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018

List of share holders, debenture holders;-24112017

Directors report as per section 134(3)-24112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017

Form MGT-7-24112017_signed

Form AOC-4-24112017_signed

List of share holders, debenture holders;-22112016

Directors report as per section 134(3)-22112016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112016

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22112016

Form MGT-7-22112016_signed

Form AOC-4-22112016_signed