Directors

Vithayathil Mathew George

Director
almost 9 years ago

Past Directors

. Anilkumar

Director
almost 9 years ago

George Thomas Sebastian

Director
over 10 years ago

Babu Fastine Nanatt Antony

Director
almost 14 years ago

Latheesh Bharathan

Director
almost 14 years ago

Documents

Form DPT-3-24032020-signed

List of share holders, debenture holders;-18122019

Directors report as per section 134(3)-18122019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122019

Form AOC-4-18122019_signed

Form MGT-7-18122019_signed

Form ADT-1-14102019_signed

-14102019

Copy of resolution passed by the company-14102019

Copy of written consent given by auditor-14102019

Form ADT-1-26062019_signed

Copy of resolution passed by the company-26062019

Copy of written consent given by auditor-26062019

Copy of the intimation sent by company-26062019

Form ADT-3-08052019_signed

Resignation letter-08052019

List of share holders, debenture holders;-18122018

Directors report as per section 134(3)-18122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018

Form MGT-7-18122018_signed

Form AOC-4-18122018_signed

Optional Attachment-(1)-23082018

Notice of resignation;-23082018

Form DIR-12-23082018_signed

Evidence of cessation;-23082018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08012018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08012018

Directors report as per section 134(3)-08012018

Optional Attachment-(1)-08012018

Form AOC-4-08012018_signed

Company Information