Directors

Arun Joy Arakkal

Director/Designated Partner
about 4 years ago

Celine Joy Arakkal

Director/Designated Partner
over 14 years ago

Past Directors

Johny Arakkal Ulahannan

Additional Director
over 14 years ago

Shabeer Thalanchery

Director
over 15 years ago

Joy Arakkal Ulahannan

Managing Director
over 15 years ago

Maruthukallingal Joseph Agasti .

Additional Director
almost 16 years ago

Venita Sutodiya

Director
almost 29 years ago

Pradeep Sutodiya

Director
about 29 years ago

Documents

Form MGT-7-03012024_signed

Form MGT-7-19122023_signed

Form AOC-4-03112023_signed

Directors report as per section 134(3)-01112023

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112023

Optional Attachment-(2)-01112023

Optional Attachment-(1)-01112023

List of share holders, debenture holders;-01112023

Form MGT-7-01112023

Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-27012023

Optional Attachment-(2)-27012023

List of share holders, debenture holders;-27012023

Optional Attachment-(1)-27012023

Directors report as per section 134(3)-27012023

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27012023

Form MGT-7-27012023_signed

Form AOC-4-27012023_signed

Form AOC-4-28042022_signed

Form DPT-3-27042022_signed

Form MGT-7-27042022_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21042022

List of share holders, debenture holders;-21042022

Optional Attachment-(1)-21042022

Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-21042022

Optional Attachment-(2)-21042022

Directors report as per section 134(3)-21042022

Form DPT-3-20112021_signed

Form MGT-7-20112021_signed

Form AOC-4-20112021_signed

Company Information