Directors

Koottaplavil Chandramohan Sasi

Director
over 2 years ago

Agendralal Payyattil Gopi

Director
about 7 years ago

Kaithavalappil Kunjayyappan Haridas

Managing Director
over 12 years ago

Past Directors

Pappu Pacheri

Director
over 12 years ago

Parameswaran Sreedharan

Director
over 12 years ago

Documents

Form STK-2-30122020-signed

-14022019

List of share holders, debenture holders;-17122018

Form MGT-7-17122018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122018

Directors report as per section 134(3)-16122018

Form AOC-4-16122018_signed

Form DIR-12-18102018_signed

Evidence of cessation;-18102018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-18102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24052018

Directors report as per section 134(3)-24052018

Form AOC-4-24052018_signed

List of share holders, debenture holders;-23052018

Form MGT-7-23052018_signed

Form MGT-7-211115.OCT

Form AOC-4-151115.OCT

FormSchV-121114 for the FY ending on-310314.OCT

Form GNL.2-061114.PDF

Optional Attachment 1-061114.PDF

Form23AC-281014 for the FY ending on-310314.OCT

Form MGT-14-161014.OCT

Copy of resolution-031014.PDF

Form GNL.2-260714.PDF

Optional Attachment 1-260714.PDF

Form MGT-14-020714.PDF

Copy of resolution-020714.PDF

Acknowledgement of Stamp Duty MoA payment-250313.PDF

Acknowledgement of Stamp Duty AoA payment-250313.PDF

Certificate of Incorporation-250313.PDF

Company Information