Directors

Joe Paul Ambooken

Director/Designated Partner
over 6 years ago

Ambookkan Paulose George

Managing Director
over 39 years ago

Past Directors

Jessy Joseph

Director
almost 39 years ago

Mary Jaison

Director
almost 39 years ago

Documents

List of share holders, debenture holders;-17122019

Form MGT-7-17122019_signed

Form AOC-4-16112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019

Directors report as per section 134(3)-25102019

Form ADT-1-12102019_signed

Copy of resolution passed by the company-12102019

Copy of written consent given by auditor-12102019

Copy of the intimation sent by company-12102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31102018

Directors report as per section 134(3)-31102018

List of share holders, debenture holders;-31102018

Form AOC-4-31102018_signed

Form MGT-7-31102018_signed

Form DIR-12-28102018_signed

Declaration by first director-28102018

Declaration by first director-07092018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-07092018

Evidence of cessation;-07092018

Form DIR-12-07092018_signed

Notice of resignation;-07092018

Optional Attachment-(1)-07092018

Form MGT-7-08122017_signed

Form AOC-4-06122017_signed

Directors report as per section 134(3)-29112017

List of share holders, debenture holders;-29112017

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017

Form MGT-7-12112016_signed

Pad