Directors

Anu Thomas George

Director
almost 2 years ago

Jiju Abraham Thomas

Director
over 18 years ago

Tito Mathew .

Director
almost 25 years ago

Abraham Thomas

Director
almost 25 years ago

Mathew Kandamparambil Sebastian

Managing Director
almost 25 years ago

Past Directors

Lukose Kudakuthiyil Chacko

Director
over 15 years ago

Documents

Form AOC-4-08022021-signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06022021

Optional Attachment-(1)-06022021

Optional Attachment-(2)-06022021

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122020

Form SH-9-14102020-signed

Statement of assets and liabilities-22092020

Affidavit as per rule 65(3)-22092020

Copy of Special Resolution-22092020

Copy of board resolution-22092020

Auditor's report-22092020

Form SH-8-14052020-signed

Audited financial statements of last three years-05052020

Optional Attachment-(1)-05052020

Declaration by auditor(s)-05052020

Copy of the notice issued under section 68(3) along with the explanatory Statement thereto,-05052020

Copy of the board resolution-05052020

Details of the promoters of the company-05052020

Form MGT-14-16032020_signed

Optional Attachment-(1)-16032020

Declaration by auditor(s)-16032020

Audited financial statements of last three years-16032020

Details of the promoters of the company-16032020

Copy of the board resolution-16032020

Copy of the notice issued under section 68(3) along with the explanatory Statement thereto,-16032020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13032020

Form MGT-7-03012020_signed

List of share holders, debenture holders;-27122019

Form AOC-4-29102019_signed

Optional Attachment-(2)-23102019

Pad

Company Information