Directors

Neelankavil Jose Byju

Director
over 1 year ago

Joel Joju Madathumpady

Director/Designated Partner
almost 2 years ago

Past Directors

Benny Porinchu Thekkath

Director
over 3 years ago

Cheruvathur Thandassery Rocky Rupesh

Director
about 4 years ago

Vincent Vadakkethala Devassy

Director
over 5 years ago

Pallikkunnath Essac Kochappan

Director
over 6 years ago

Gregory Kalloor Francis

Director
over 7 years ago

Joy Thomas Puthur

Managing Director
over 9 years ago

Joseph Thanikkal Benny

Director
about 12 years ago

Paulson Nellissery Ouseph

Director
almost 13 years ago

Joju Madathumpady Johny

Director
over 13 years ago

Documents

Form MR-1-13112020_signed

Form MGT-14-13112020_signed

List of share holders, debenture holders;-13112020

Copy of shareholders resolution-13112020

Optional Attachment-(2)-13112020

Directors report as per section 134(3)-13112020

Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -13112020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13112020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112020

Optional Attachment-(1)-13112020

Form DIR-12-13112020_signed

Form AOC-4-13112020_signed

Form MGT-7-13112020_signed

Form DPT-3-12102020-signed

Form DPT-3-06012020-signed

Form MGT-7-30122019_signed

Optional Attachment-(2)-27122019

Optional Attachment-(1)-27122019

List of share holders, debenture holders;-27122019

Form DPT-3-30112019-signed

Form AOC-4-17102019_signed

Directors report as per section 134(3)-15102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019

Form ADT-1-28092019_signed

Form MR-1-28092019_signed

Form MGT-14-28092019_signed

Copy of the intimation sent by company-28092019

Copy of written consent given by auditor-28092019

Copy of resolution passed by the company-28092019

Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -27092019

Pad

Company Information