Directors

Praveen Puthanveetil

Director/Designated Partner
over 10 years ago

Kupathil Radhakrishnan

Director
over 11 years ago

Premila Puthan Veetil Radhakrishnan

Director/Designated Partner
over 11 years ago

Past Directors

Lal Antony Katticaren

Director
over 12 years ago

Dony Antony Pattam

Director
over 12 years ago

Documents

Form DPT-3-03042021_signed

Form ADT-1-25072020_signed

Optional Attachment-(1)-24072020

Copy of written consent given by auditor-24072020

Form ADT-3-30062020_signed

Resignation letter-30062020

Form MGT-7-13122019_signed

Form DPT-3-06122019-signed

Form AOC-4-27112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019

List of share holders, debenture holders;-20112019

Directors report as per section 134(3)-20112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20112019

Form MGT-7-13032019_signed

Form AOC-4-13032019_signed

Directors report as per section 134(3)-07032019

List of share holders, debenture holders;-07032019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07032019

Form AOC-4-04042018_signed

Form MGT-7-04042018_signed

List of share holders, debenture holders;-31032018

Directors report as per section 134(3)-31032018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032018

Form ADT-1-18122017_signed

Copy of resolution passed by the company-11122017

Copy of the intimation sent by company-11122017

Copy of written consent given by auditor-11122017

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

Form AOC-4-10102017_signed

Form MGT-7-10102017_signed

Company Information