Directors

Meppully Krishnankutty Shabu

Director/Designated Partner
about 2 years ago

. Ashin Dinesh

Director/Designated Partner
over 2 years ago

Arakkaparambil Aravindhakshan Haridas

Director/Designated Partner
about 15 years ago

Kamattath Viswambaran Dineshbabu

Director/Designated Partner
almost 16 years ago

Past Directors

Nimil Joseph Franklin

Managing Director
over 7 years ago

Documents

Form AOC-4-12122019_signed

Form MGT-7-28112019_signed

List of share holders, debenture holders;-25112019

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

Directors report as per section 134(3)-20112019

Form MGT-7-22122018_signed

Form AOC-4-22122018_signed

List of share holders, debenture holders;-17122018

Directors report as per section 134(3)-17122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018

Form MGT-14-06072018_signed

Form DIR-12-06072018_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04072018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-04072018

Optional Attachment-(1)-04072018

Optional Attachment-(2)-04072018

Form ADT-1-05052018_signed

Form MGT-7-05052018_signed

Form AOC-4-05052018_signed

Form 20B-05052018_signed

Form 23AC-05052018_signed

Form MGT-7-03052018_signed

Annual return as per schedule V of the Companies Act,1956-28042018

Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-28042018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28042018

Copy of resolution passed by the company-28042018

Copy of written consent given by auditor-28042018

List of share holders, debenture holders;-28042018

Statement of the fact and reasons for not adopting balance sheet in the annual general meeting (AGM)-28042018

Directors report as per section 134(3)-28042018

Company Information