Directors

Paduthala John Roby

Director
almost 20 years ago

Puthoor Varghese Antony

Director
about 21 years ago

Past Directors

Pankajakshy Amma Sarasamma

Additional Director
about 14 years ago

Janardanan Nair

Director
over 14 years ago

Maya Suresh

Director
over 17 years ago

Thykkadan Vareed Lucy

Director
almost 20 years ago

Siji Chirayath Jose

Director
about 25 years ago

Thalikulam Subramanian Mohanan

Managing Director
almost 26 years ago

Poovathingal Paulose Anto

Director
over 29 years ago

Documents

Form STK-2-17032021-signed

Form MGT-14-02062019_signed

-27052019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27052019

Optional Attachment-(1)-27052019

Optional Attachment-(2)-27052019

Form DIR-12-06052019_signed

Notice of resignation;-03052019

Evidence of cessation;-03052019

Form AOC-4-02072018_signed

Directors report as per section 134(3)-30062018

List of share holders, debenture holders;-30062018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018

Form MGT-7-30062018_signed

Evidence of cessation;-21062018

Form DIR-12-21062018_signed

List of share holders, debenture holders;-27112016

Form MGT-7-27112016_signed

Optional Attachment-(1)-29102016

Directors report as per section 134(3)-29102016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102016

Form AOC-4-29102016_signed

Form MGT-7-141215.OCT

Form AOC-4-041215.OCT

Form ADT-1-271115.OCT

FormSchV-211114 for the FY ending on-310314.OCT

Form23AC-121114 for the FY ending on-310314.OCT

FormSchV-261113 for the FY ending on-310313.OCT

Form 23B for period 010413 to 310314-031013.OCT

Form23AC-291013 for the FY ending on-310313.OCT

Company Information