Directors

Suraj George Verghese

Director/Designated Partner
about 1 year ago

Liya Susan Thampi

Director
over 7 years ago

Annamma John

Director
over 33 years ago

Past Directors

John Cherukoth Varghese

Managing Director
over 33 years ago

Documents

Form DPT-3-15042020-signed

Auditor?s certificate-24022020

Form AOC-4-15122019_signed

Form MGT-7-11122019_signed

List of share holders, debenture holders;-10122019

Directors report as per section 134(3)-28112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019

Directors report as per section 134(3)-04122018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122018

List of share holders, debenture holders;-04122018

Form AOC-4-04122018_signed

Form MGT-7-04122018_signed

Form DIR-12-05122017_signed

Form AOC-4-30112017_signed

Form MGT-7-30112017_signed

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

Directors report as per section 134(3)-29112017

List of share holders, debenture holders;-29112017

Letter of appointment;-29112017

Declaration of the appointee director, Managing director, in Form No. DIR-2;-29112017

Declaration by first director-29112017

Form 20B-20052017_signed

Form ADT-1-17052017_signed

Copy of the intimation sent by company-17052017

Copy of resolution passed by the company-17052017

Copy of written consent given by auditor-17052017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17052017

Form AOC-4-17052017_signed

Pad