Directors

Thomas John Plathotathil

Managing Director
about 30 years ago

Paul Plathotathil John

Director
over 35 years ago

Past Directors

Selvaraj Vaseekaran Joseph

Additional Director
about 5 years ago

Mathew Stephen Cheriyil

Additional Director
over 8 years ago

David Ajit Kumar Yohan

Director
almost 15 years ago

Chachamma John

Director
over 29 years ago

Thomas John

Director
over 35 years ago

Documents

Form DPT-3-30042020-signed

Form DIR-11-27112019_signed

Notice of resignation filed with the company-26112019

Proof of dispatch-26112019

Acknowledgement received from company-26112019

Form DIR-12-24112019_signed

Evidence of cessation;-23112019

Notice of resignation;-23112019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-23112019

Optional Attachment-(1)-23112019

Form MGT-7-17112019_signed

Form AOC-4-17112019_signed

Form AOC - 4 CFS-24102019_signed

Supplementary or Test audit report under section 143-23102019

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-23102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019

List of share holders, debenture holders;-21102019

Directors report as per section 134(3)-21102019

Form ADT-1-10102019_signed

Copy of resolution passed by the company-09102019

Copy of the intimation sent by company-09102019

Copy of written consent given by auditor-09102019

Form DPT-3-29072019

Optional Attachment-(1)-29072019

Form DIR-11-15052019_signed

Acknowledgement received from company-15052019

Proof of dispatch-15052019

Notice of resignation filed with the company-15052019

Notice of resignation;-29042019

Company Information