Directors

Johny Mathew

Director/Designated Partner
over 1 year ago

Jojo Chandi

Director
almost 2 years ago

Bobby Tom

Director
over 15 years ago

Kurian Kallarackal Kurian

Director
about 18 years ago

Boby George

Director
about 21 years ago

Past Directors

George Jose

Director
almost 28 years ago

Joseph Michael Kallivayalil

Director
almost 28 years ago

Joseph Chacko Kallivayalil

Director
almost 35 years ago

Documents

Directors report as per section 134(3)-08052024

List of share holders, debenture holders;-08052024

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08052024

Form AOC-4-08052024_signed

Form MGT-7-08052024

Form MGT-7-29092023_signed

List of share holders, debenture holders;-24112022

Form MGT-7-24112022

Form AOC-4-21112022_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102022

Directors report as per section 134(3)-31102022

Copy of resolution passed by the company-28102022

Copy of written consent given by auditor-28102022

-28102022

Form ADT-1-28102022

Form MGT-7-11022022_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04022022

List of share holders, debenture holders;-04022022

Directors report as per section 134(3)-04022022

Form AOC-4-04022022_signed

Form DIR-12-25102021_signed

Evidence of cessation;-25102021

Notice of resignation;-25102021

Form MGT-7-04032021_signed

List of share holders, debenture holders;-27022021

Form AOC-4-02022021_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01022021

Directors report as per section 134(3)-01022021

Form AOC-4-23112019_signed

Form MGT-7-20112019_signed

Company Information