Directors

Gopakumar Puthenveettil .

Director/Designated Partner
over 2 years ago

Raphel Aranattukarakaran Porinchu

Director
over 13 years ago

Jeejan Jose Palathinkal

Director
about 15 years ago

Past Directors

Laurance Arakkal Justin

Director
over 13 years ago

Veettikkal Poulose Biju

Director
about 15 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112020

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12112020

Directors report as per section 134(3)-12112020

List of share holders, debenture holders;-12112020

Form AOC-4-12112020_signed

Form MGT-7-12112020_signed

Form AOC-4-17112019_signed

List of share holders, debenture holders;-26102019

Form MGT-7-26102019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019

Directors report as per section 134(3)-25102019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102019

Form DPT-3-12102019

Form ADT-1-10102019_signed

Copy of written consent given by auditor-10102019

Copy of resolution passed by the company-10102019

Evidence of cessation;-12062019

Form DIR-12-12062019_signed

Notice of resignation;-12062019

Form ADT-1-11062019_signed

Copy of written consent given by auditor-11062019

Copy of resolution passed by the company-11062019

Optional Attachment-(1)-26122018

List of share holders, debenture holders;-26122018

Form MGT-7-26122018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112018

Directors report as per section 134(3)-27112018

Form AOC-4-27112018_signed

Directors report as per section 134(3)-25112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017

Company Information