Directors

Luke Kuriakose

Director
almost 2 years ago

Swetha Mathew Neerackal

Director
almost 6 years ago

Kurian Joy

Director
over 6 years ago

Sali Luke

Managing Director
about 20 years ago

Past Directors

Augustine Joy

Additional Director
over 7 years ago

Joseph Kurian

Director
over 19 years ago

Charges

8 Lak

18 November 2019

Canara Bank

8 Lak

18 November 2019

Canara Bank

Documents

Form DPT-3-10122020_signed

Form CHG-1-19022020_signed

Instrument(s) of creation or modification of charge;-19022020

CERTIFICATE OF REGISTRATION OF CHARGE-20200219

Form ADT-1-23112019_signed

Form MGT-7-22112019_signed

List of share holders, debenture holders;-18112019

Optional Attachment-(1)-18112019

Form AOC-4-15112019_signed

Directors report as per section 134(3)-13112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019

Copy of the intimation sent by company-14102019

Copy of written consent given by auditor-14102019

Copy of resolution passed by the company-14102019

Form ADT-1-15052019_signed

Copy of the intimation sent by company-15052019

Copy of resolution passed by the company-15052019

Copy of written consent given by auditor-15052019

Form DIR-12-12022019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-09022019

Optional Attachment-(1)-09022019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-16012019

Form DIR-12-16012019_signed

Optional Attachment-(1)-16012019

Form AOC-4-07122018_signed

Form MGT-7-07122018_signed

Directors report as per section 134(3)-06122018

Optional Attachment-(1)-06122018

List of share holders, debenture holders;-06122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122018

Company Information