Directors

Babu Mullakkara Paulose

Managing Director
almost 42 years ago

Past Directors

Perunpadi Velayudhan Sasi

Director
over 14 years ago

Thottiyan Lonappan Enasu

Director Appointed In Casual Vacancy
over 17 years ago

Seby Antony

Director
over 26 years ago

Thomas Arangasseri Pailoth

Director
over 27 years ago

Unni Raman

Director
almost 33 years ago

Documents

Notice of resignation;-19122018

Form DIR-12-19122018_signed

Evidence of cessation;-19122018

Form MGT-14-11042018_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11042018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11042018

Directors report as per section 134(3)-11042018

List of share holders, debenture holders;-11042018

Form MGT-7-11042018_signed

Form AOC-4-11042018_signed

List of share holders, debenture holders;-25112016

Form MGT-7-25112016_signed

Directors report as per section 134(3)-05112016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112016

Form AOC-4-05112016_signed

Form MGT-14-28102016_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28102016

Form AOC-4-081215.OCT

Form MGT-7-091215.OCT

Form ADT-1-110115.OCT

FormSchV-090115 for the FY ending on-310308.OCT

Form MGT-14-070115.OCT

Copy of resolution-070115.PDF

Form23AC-311214 for the FY ending on-310314.OCT

Form MGT-14-301214.OCT

Copy of resolution-291214.PDF

FormSchV-291214 for the FY ending on-310314.OCT

Form 23-251213.PDF

Copy of resolution-251213.PDF

Form23AC-251213 for the FY ending on-310313.OCT

Company Information