Directors

Shaji Devassykkutty Thaivalappil

Director/Designated Partner
over 1 year ago

Nellayiparambil Rappai Roy

Director/Designated Partner
over 1 year ago

Joel Joju Madathumpady

Director/Designated Partner
almost 2 years ago

Past Directors

Shiny Joju

Director
over 6 years ago

Boby Chirayath Paul

Director
about 9 years ago

Poratthoorpallikunnath Kochappan Chakkochan

Director
about 9 years ago

Pallikkunnath Essac Kochappan

Managing Director
over 10 years ago

Antony Jose Perumadan

Director
over 10 years ago

Joju Madathumpady Johny

Director
over 10 years ago

Documents

Form DPT-3-13042020-signed

List of share holders, debenture holders;-30122019

Optional Attachment-(1)-30122019

Form MGT-7-30122019_signed

Form AOC-4-28112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019

Directors report as per section 134(3)-27112019

Form DPT-3-04112019

Notice of resignation;-28092019

Form DIR-12-28092019_signed

Evidence of cessation;-28092019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-28092019

Optional Attachment-(1)-28092019

Notice of resignation;-25042019

Evidence of cessation;-25042019

Form DIR-12-25042019_signed

Form DIR-12-09112018_signed

Evidence of cessation;-02112018

Notice of resignation;-02112018

Form MGT-7-31102018_signed

Form AOC-4-30102018_signed

List of share holders, debenture holders;-24102018

Form MGT-14-23102018_signed

Directors report as per section 134(3)-23102018

Optional Attachment-(1)-23102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018

Form DIR-12-23102018_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16102018

Optional Attachment-(1)-16102018

Form DIR-12-17092018_signed

Pad

Company Information