Directors

Praveen Thoniparambil Sivaji

Director/Designated Partner
almost 2 years ago

Jijo Mathew Ukken

Director/Designated Partner
almost 2 years ago

Xavier Alappatkottoly Poulose

Director/Designated Partner
over 13 years ago

Jiji Dominic

Director/Designated Partner
over 16 years ago

Thomas Kokkat Kochudevassy

Director/Designated Partner
over 23 years ago

Past Directors

Kanjirathingal Thomas Babu Thomas

Director
about 19 years ago

Varghese Mookkanamparambil Cheriyan

Director
about 23 years ago

Vattathara Antony Pappachan

Director
over 23 years ago

Antony Arakkal Thomas

Director
over 23 years ago

Documents

List of share holders, debenture holders;-20122019

Form MGT-7-20122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019

Directors report as per section 134(3)-17102019

Form AOC-4-17102019_signed

Form ADT-1-01102019_signed

Copy of resolution passed by the company-01102019

Copy of the intimation sent by company-01102019

Copy of written consent given by auditor-01102019

Evidence of cessation;-01102019

Form DIR-12-01102019_signed

Form DPT-3-18072019

Form ADT-1-13062019_signed

Copy of resolution passed by the company-12062019

Copy of the intimation sent by company-12062019

Copy of written consent given by auditor-12062019

Evidence of cessation;-12062019

Notice of resignation;-12062019

Form DIR-12-12062019_signed

Form MGT-14-10102018_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10102018

List of share holders, debenture holders;-10102018

Form MGT-7-10102018_signed

Directors report as per section 134(3)-03102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102018

Form AOC-4-04102018_signed

List of share holders, debenture holders;-03112017

Form MGT-7-03112017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102017

Directors report as per section 134(3)-10102017

Company Information