Directors

Palathingal Manuel George

Director/Designated Partner
about 1 year ago

Palathingal Manuel Manuel .

Director/Designated Partner
over 1 year ago

Jolly Manuel

Director/Designated Partner
over 6 years ago

Past Directors

Manuel Udhuppu

Director
over 12 years ago

Udhuppu Alappat Palathingal Manuel

Director
about 29 years ago

Palathingal Manuel Antony .

Director
about 29 years ago

Documents

Form DPT-3-14042020-signed

Form AOC-4-14012020_signed

Form MGT-7-14012020_signed

Form ADT-1-13012020_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10012020

Copy of resolution passed by the company-10012020

Copy of the intimation sent by company-10012020

Copy of written consent given by auditor-10012020

List of share holders, debenture holders;-10012020

Optional Attachment-(1)-10012020

Form AOC-4-18012019_signed

Form MGT-7-18012019_signed

List of share holders, debenture holders;-01012019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018

Directors report as per section 134(3)-31122018

Form DIR-12-11072018_signed

Interest in other entities;-11072018

Notice of resignation;-11072018

Optional Attachment-(1)-11072018

Evidence of cessation;-11072018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-11072018

Form DIR-12-05062018_signed

Evidence of cessation;-05062018

Form e-CODS-01052018_signed

Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-01052018

List of share holders, debenture holders;-01052018

Directors report as per section 134(3)-01052018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01052018

Form MGT-7-01052018_signed

Form AOC-4-01052018_signed

Company Information