Directors

Anto Jose Emmatty

Director
over 14 years ago

Jose Madathumpady Kochappu

Director
about 15 years ago

Gopalakrishnan .

Director
about 27 years ago

Mathew Kachapilli Chacko

Director
over 35 years ago

Past Directors

Francis Devassy Marokey

Director
about 15 years ago

George Chittilappilly Devassy

Director
almost 26 years ago

Johny Madathumpady Lonappan

Director
over 35 years ago

Porinchu Peramangalam Lazer

Director
over 39 years ago

Documents

Form DPT-3-28082020-signed

Form DIR-12-27082020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-27082020

Optional Attachment-(1)-27082020

Form MGT-7-26082020_signed

Form AOC-4-26082020_signed

Optional Attachment-(2)-25082020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25082020

List of share holders, debenture holders;-25082020

Optional Attachment-(1)-25082020

Directors report as per section 134(3)-25082020

Form DPT-3-13012020-signed

Form DIR-12-07122019_signed

Form DPT-3-03122019-signed

Notice of resignation;-03122019

Evidence of cessation;-03122019

List of share holders, debenture holders;-28082019

Optional Attachment-(1)-28082019

Form MGT-7-28082019_signed

Form ADT-1-22082019_signed

Copy of resolution passed by the company-22082019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22082019

Copy of the intimation sent by company-22082019

Copy of written consent given by auditor-22082019

Directors report as per section 134(3)-22082019

Form AOC-4-22082019_signed

Auditor?s certificate-30062019

List of depositors-30062019

Copy of resolution passed by the company-03062019

Copy of written consent given by auditor-03062019

Company Information