Directors

Shinto Stanly

Additional Director
about 1 year ago

Kuzhikattipurath Chandran Jayanath

Director/Designated Partner
over 1 year ago

Ajesh Varghese

Director
over 8 years ago

Sebastian Saji

Director
over 17 years ago

Georgekutty Joseph

Director
over 29 years ago

Past Directors

Varghese George

Director
over 8 years ago

Justin Joseph Elamthuruthil

Director
over 17 years ago

Laly Varghese

Managing Director
over 29 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102019

Optional Attachment-(1)-31102019

List of share holders, debenture holders;-31102019

Directors report as per section 134(3)-31102019

Form MGT-7-31102019_signed

Form AOC-4-31102019_signed

Form ADT-1-24102019_signed

Copy of resolution passed by the company-24102019

Copy of written consent given by auditor-24102019

Copy of the intimation sent by company-24102019

Form DIR-12-26072019_signed

Optional Attachment-(1)-26072019

Evidence of cessation;-26072019

Form ADT-1-16042019_signed

Copy of written consent given by auditor-16042019

Copy of the intimation sent by company-16042019

Copy of resolution passed by the company-16042019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09022019

List of share holders, debenture holders;-09022019

Directors report as per section 134(3)-09022019

Form MGT-7-09022019_signed

Form AOC-4-09022019_signed

Form MGT-7-28102017_signed

Form AOC-4-28102017_signed

List of share holders, debenture holders;-26102017

Optional Attachment-(1)-26102017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017

Directors report as per section 134(3)-26102017

Evidence of cessation;-08122016

Form DIR-12-08122016_signed

Company Information