Directors

Roy Chacko Madukakuzhy

Managing Director
almost 2 years ago

George Pynadan Josekuttan

Director/Designated Partner
over 2 years ago

Past Directors

Tom Thomas

Additional Director
over 11 years ago

Kurian Jose

Additional Director
over 11 years ago

Madukakuzhy Chacko Jose

Managing Director
almost 12 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112020

Directors report as per section 134(3)-09112020

List of share holders, debenture holders;-09112020

Form MGT-7-09112020_signed

Form AOC-4-09112020_signed

Form DPT-3-16102020-signed

List of share holders, debenture holders;-11112019

Form MGT-7-11112019_signed

Directors report as per section 134(3)-28102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019

Form AOC-4-28102019_signed

Form ADT-1-12102019_signed

Copy of written consent given by auditor-11102019

Copy of the intimation sent by company-11102019

Copy of resolution passed by the company-11102019

Form DPT-3-27062019-signed

Form ADT-1-04062019_signed

Copy of resolution passed by the company-04062019

Copy of the intimation sent by company-04062019

Copy of written consent given by auditor-04062019

List of share holders, debenture holders;-16112018

Directors report as per section 134(3)-16112018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112018

Form AOC-4-16112018_signed

Form MGT-7-16112018_signed

Form AOC-4-27102017_signed

Form MGT-7-27102017_signed

List of share holders, debenture holders;-26102017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017

Directors report as per section 134(3)-26102017

Company Information