Directors

Jose Paul

Managing Director
almost 2 years ago

Puthenveet Markraj Ajitthomas

Director
almost 12 years ago

Past Directors

Maliakal Antony Varghese

Director
almost 12 years ago

Jaiji Jose

Additional Director
over 14 years ago

Kunjachan Manakkil Vareed

Director
over 16 years ago

Documents

Optional Attachment-(1)-06102022

List of share holders, debenture holders;-06102022

Directors report as per section 134(3)-06102022

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102022

Form MGT-7-06102022_signed

Form AOC-4-06102022_signed

List of share holders, debenture holders;-13102021

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102021

Approval letter of extension of financial year or AGM-13102021

Optional Attachment-(1)-13102021

Directors report as per section 134(3)-13102021

Approval letter for extension of AGM;-13102021

Form AOC-4-13102021_signed

Form MGT-7-13102021_signed

Form ADT-1-06102021_signed

Copy of resolution passed by the company-06102021

Copy of the intimation sent by company-06102021

Copy of written consent given by auditor-06102021

Form DPT-3-01072021_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122020

Directors report as per section 134(3)-09122020

Form MGT-7-09122020_signed

Form AOC-4-09122020_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18072019

List of share holders, debenture holders;-18072019

Directors report as per section 134(3)-18072019

Form MGT-7-18072019_signed

Form AOC-4-18072019_signed

Form DIR-12-24092018_signed

Form AOC-4-24092018_signed

Company Information