Directors

Malini Dcunha

Director
almost 2 years ago

Biju Michael George

Director
over 6 years ago

Past Directors

Herbert Emmanual Thadathil

Additional Director
over 10 years ago

Kuttyachan Pulikunnel Michael Scaria

Managing Director
almost 28 years ago

Documents

Form MGT-7-18122019_signed

List of share holders, debenture holders;-10122019

Form AOC-4-03122019_signed

Directors report as per section 134(3)-27112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019

Form ADT-1-30102019_signed

Copy of written consent given by auditor-17102019

Copy of the intimation sent by company-17102019

Copy of resolution passed by the company-17102019

Form DIR-12-03052019_signed

Evidence of cessation;-01052019

Optional Attachment-(1)-01052019

Optional Attachment-(1)-13022019

List of share holders, debenture holders;-13022019

Directors report as per section 134(3)-13022019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13022019

Form MGT-7-13022019_signed

Form AOC-4-13022019_signed

Form DIR-12-14012019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-29122018

Optional Attachment-(1)-29122018

Optional Attachment-(3)-29122018

Optional Attachment-(2)-29122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122017

Directors report as per section 134(3)-13122017

Form AOC-4-13122017_signed

List of share holders, debenture holders;-06122017

Form MGT-7-06122017_signed

Form DIR-12-09012017_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-04012017

Pad