Directors

Mundukottal Joe Joseph

Director/Designated Partner
about 22 years ago

Sijimol Joseph Mundukottal

Director/Designated Partner
about 22 years ago

Past Directors

Mathews Joseph

Director
about 22 years ago

Documents

List of share holders, debenture holders;-23022020

Directors report as per section 134(3)-23022020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23022020

Form MGT-7-23022020_signed

Form AOC-4-23022020_signed

Form DPT-3-16112019-signed

Form ADT-1-14102019_signed

Copy of resolution passed by the company-14102019

Copy of the intimation sent by company-14102019

Copy of written consent given by auditor-14102019

List of share holders, debenture holders;-29122018

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

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

Directors report as per section 134(3)-29122018

Form MGT-7-29122018_signed

Form AOC-4-29122018_signed

Form DIR-12-01102018_signed

Evidence of cessation;-30082018

Notice of resignation;-30082018

List of share holders, debenture holders;-17042018

Form MGT-7-17042018_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06042018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06042018

Directors report as per section 134(3)-06042018

Form AOC-4-06042018_signed

Directors report as per section 134(3)-23052017

List of share holders, debenture holders;-23052017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23052017

Form MGT-7-23052017_signed