Directors

Shiji John Valappila

Additional Director
about 5 years ago

Shijo John Valappila .

Director/Designated Partner
over 13 years ago

Past Directors

Porathur Ukkuru Rageena

Director
almost 14 years ago

John Valappila Rappai

Director
almost 14 years ago

Ponmany Devassy Mini

Director
over 14 years ago

Documents

Form DPT-3-03112020_signed

Form DIR-12-29102020_signed

Form AOC-4-29102020_signed

Form MGT-7-29102020_signed

List of share holders, debenture holders;-28102020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102020

Directors report as per section 134(3)-28102020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-28032020

Evidence of cessation;-28032020

Form DIR-12-28032020_signed

Notice of resignation;-28032020

Form DIR-12-20112019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-19112019

Declaration by first director-19112019

Form DPT-3-04112019-signed

Form DIR-12-28092019_signed

Form MGT-7-28092019_signed

Form AOC-4-28092019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092019

List of share holders, debenture holders;-27092019

Notice of resignation;-27092019

Evidence of cessation;-27092019

Form DPT-3-23082019

Optional Attachment-(1)-23082019

Auditor?s certificate-28062019

List of share holders, debenture holders;-24102018

Copy of resolution passed by the company-24102018

Directors report as per section 134(3)-24102018

Copy of the intimation sent by company-24102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018

Company Information