Directors

Punnoose George

Director/Designated Partner
about 2 years ago

Shibu Punnen

Director
about 11 years ago

Philipose Oommen Varughese

Director
almost 15 years ago

Thomas George Tarun

Director
almost 15 years ago

Past Directors

John Punnen

Director
over 30 years ago

Documents

Form ADT-1-05112020_signed

Form DPT-3-05112020_signed

Form MGT-7-05112020_signed

Form AOC-4-05112020_signed

Copy of written consent given by auditor-03112020

Directors report as per section 134(3)-03112020

Copy of resolution passed by the company-03112020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112020

List of share holders, debenture holders;-03112020

Form DPT-3-13012020-signed

Form AOC-4-17112019_signed

Form MGT-7-16112019_signed

List of share holders, debenture holders;-24102019

Directors report as per section 134(3)-23102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019

List of share holders, debenture holders;-18112018

Form MGT-7-18112018_signed

Directors report as per section 134(3)-30102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018

Form AOC-4-30102018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112017

Directors report as per section 134(3)-06112017

List of share holders, debenture holders;-06112017

Form MGT-7-06112017_signed

Form AOC-4-06112017_signed

List of share holders, debenture holders;-12102016

Form MGT-7-12102016_signed

Directors report as per section 134(3)-11102016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102016

Form AOC-4-11102016_signed

Company Information