Directors

Mathew Antony

Director/Designated Partner
over 1 year ago

Attupurath Mana Binu

Director/Designated Partner
over 1 year ago

Past Directors

Nilesh Neelakandan Acharya

Additional Director
almost 6 years ago

Suresh George

Director
over 22 years ago

Sheila George

Director
over 22 years ago

George Mampilly Chummar

Managing Director
over 22 years ago

Documents

Optional Attachment-(1)-25122020

Form DIR-12-25122020_signed

Form DIR-12-24122020_signed

Optional Attachment-(1)-23122020

Form DPT-3-16112019-signed

Form ADT-1-29102019_signed

Optional attachment(s) - if any-29102019

Copy of the intimation sent by company-29102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019

Copy of resolution passed by the company-29102019

Directors report as per section 134(3)-29102019

Copy of written consent given by auditor-29102019

List of share holders, debenture holders;-29102019

Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-29102019

Form AOC-4-29102019_signed

Form AOC-4 additional attachment-29102019_signed

Form MGT-7-29102019_signed

Form DIR-12-26072019_signed

Notice of resignation;-26072019

Optional Attachment-(1)-26072019

Evidence of cessation;-26072019

Evidence of cessation;-11062019

Form DIR-12-11062019_signed

Optional Attachment-(3)-21022019

Optional Attachment-(1)-21022019

Optional Attachment-(2)-21022019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-21022019

Form DIR-12-21022019_signed

Declaration by first director-21022019

List of share holders, debenture holders;-29012019

Pad

Company Information