Directors

Jose Mathew

Director
over 1 year ago

Kuruvilla Kattikaren Joseph

Director
over 22 years ago

Thomas Chackunkal

Director/Designated Partner
about 24 years ago

Sabu Thomas

Director
about 24 years ago

Past Directors

Minu Mathew

Director
over 12 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019

List of share holders, debenture holders;-27112019

Form AOC-4-27112019_signed

Form MGT-7-27112019_signed

Form ADT-1-23112019_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

Form ADT-1-21062019_signed

Copy of resolution passed by the company-14062019

Copy of the intimation sent by company-14062019

Copy of written consent given by auditor-14062019

Form MGT-7-06122018_signed

Form AOC-4-06122018_signed

List of share holders, debenture holders;-05122018

Directors report as per section 134(3)-05122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122018

List of share holders, debenture holders;-22112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017

Directors report as per section 134(3)-22112017

Form AOC-4-22112017_signed

Form MGT-7-22112017_signed

Form DIR-12-24012017_signed

Evidence of cessation;-23012017

Notice of resignation;-23012017

Proof of dispatch-20012017

Notice of resignation filed with the company-20012017

Form DIR-11-20012017_signed

Form AOC-4-27122016_signed

Form MGT-7-27122016_signed

Company Information