Directors

Mathai Armamkuzhi Mathai

Director/Designated Partner
over 1 year ago

Boban George

Director/Designated Partner
about 4 years ago

Ajay George Kurian

Director/Designated Partner
over 9 years ago

John Varghese

Director
almost 14 years ago

Past Directors

Thomas Ommen Malayil

Managing Director
almost 14 years ago

Documents

Form ADT-1-03042021_signed

Form MGT-7-03042021_signed

Form AOC-4-03042021_signed

Form MGT-7-17022021_signed

Form AOC-4-17022021_signed

Form AOC-4-13022021_signed

Form AOC-4-09012021_signed

Form MGT-7-09012021_signed

Form 23AC-05012021_signed

Form 20B-03012021_signed

Form 23B-03012021_signed

Form ADT-1-30122020_signed

Directors report as per section 134(3)-29122020

List of share holders, debenture holders;-29122020

Copy of written consent given by auditor-29122020

Copy of the intimation sent by company-29122020

Copy of resolution passed by the company-29122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020

Form DIR-12-30122020_signed

List of share holders, debenture holders;-29122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020

Directors report as per section 134(3)-29122020

Evidence of cessation;-29122020

Form MGT-7-29122020_signed

Form AOC-4-29122020_signed

Form 23B-29122020_signed

Copy of the intimation sent by company-28122020

Copy of written consent given by auditor-28122020

Optional Attachment-(1)-28122020

Form 23B-28122020_signed

Company Information