Directors

Kottayathukaran Sebastian Mohan

Director
over 18 years ago

Chittilapilly Kunnath Varied Francis

Director
over 19 years ago

Pallipuram Jose Job

Director
over 20 years ago

Past Directors

Dilip Francis

Director
almost 12 years ago

Manjily Antony Shaji

Director
about 15 years ago

Puthurkara Varghese Babu

Director
about 16 years ago

Manjily Antony Varghese

Director
over 18 years ago

Documents

Directors report as per section 134(3)-07112020

List of share holders, debenture holders;-07112020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112020

Form MGT-7-07112020_signed

Form AOC-4-07112020_signed

Form DPT-3-03022020-signed

Form DPT-3-28102019-signed

Form ADT-1-23082019_signed

Copy of written consent given by auditor-23082019

Copy of resolution passed by the company-23082019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22082019

Directors report as per section 134(3)-22082019

List of share holders, debenture holders;-22082019

Form AOC-4-22082019_signed

Form MGT-7-22082019_signed

Form ADT-1-23052019_signed

Copy of written consent given by auditor-23052019

Copy of resolution passed by the company-23052019

Evidence of cessation;-23052019

Notice of resignation;-23052019

Form DIR-12-23052019_signed

List of share holders, debenture holders;-25092018

Directors report as per section 134(3)-25092018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092018

Form AOC-4-25092018_signed

Form MGT-7-25092018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092017

Form DIR-12-28092017_signed

Evidence of cessation;-28092017

Form AOC-4-28092017_signed

Company Information