Directors

Jolly Kurien Thekilkandathil

Director
about 13 years ago

Menacheril Subramanian Sudish

Director
about 13 years ago

Past Directors

Franz Mundaden

Director
over 10 years ago

Dinesh Asokan Kattiparambil

Additional Director
over 10 years ago

Santhosh Joseph Kanakkappilly

Additional Director
almost 11 years ago

Documents

Form STK-2-11102021-signed

-22022021

Form MGT-14-29062020_signed

-29062020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27062020

Form MGT-7-21012020_signed

List of share holders, debenture holders;-16012020

Form AOC-4-18112019_signed

Form MGT-7-17112019_signed

Form AOC-4-17112019_signed

Directors report as per section 134(3)-16112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019

Form MGT-7-16112019_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

List of share holders, debenture holders;-25102019

Form AOC-4-25102019_signed

Directors report as per section 134(3)-24102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019

List of share holders, debenture holders;-24102019

Form MGT-14-300115.OCT

Form DIR-11-300115.OCT

Copy of resolution-240115.PDF

Optional Attachment 1-240115.PDF

Form DIR-12-230115.OCT

Evidence of cessation-220115.PDF

Form23AC-301214 for the FY ending on-310314.OCT

Form DIR-12-010115.OCT

-020115.OCT

Company Information