Directors

Joseph Arikkadan Devassy

Managing Director
over 1 year ago

Arikkadan Jose Antu

Director
over 19 years ago

Vithayathil Joseph Francis

Director
over 26 years ago

Past Directors

Vithayathil Joseph Vinson

Director
about 27 years ago

Documents

Form MGT-7-13102019_signed

List of share holders, debenture holders;-11102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08102019

Directors report as per section 134(3)-08102019

Form AOC-4-08102019_signed

Form ADT-1-17082019_signed

Copy of written consent given by auditor-17082019

Copy of the intimation sent by company-17082019

Copy of resolution passed by the company-17082019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19122018

List of share holders, debenture holders;-19122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018

Directors report as per section 134(3)-19122018

Form AOC-4-19122018_signed

Form MGT-7-19122018_signed

List of share holders, debenture holders;-27112017

Form MGT-7-27112017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112017

Directors report as per section 134(3)-06112017

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06112017

Form DIR-12-06112017_signed

Evidence of cessation;-06112017

Notice of resignation;-06112017

Optional Attachment-(1)-06112017

Form AOC-4-06112017_signed

List of share holders, debenture holders;-14112016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112016

Optional Attachment-(1)-14112016

Form MGT-7-14112016_signed