Directors

Anallur Parappurath Madhu

Director/Designated Partner
over 2 years ago

Brahmadathan Poomully Mana

Director
almost 3 years ago

Mohan Kunnambath

Director
almost 3 years ago

Donnie Aloysius

Director
over 10 years ago

Kanjirappilly Narayanan Namboodiripad

Director
about 11 years ago

Valsalan Puthuvakkat Veetil

Director
about 13 years ago

Past Directors

Rammohan Kolangara

Director
about 11 years ago

Documents

Form STK-2-02012021-signed

-30032019

Optional Attachment-(3)-30032019

Optional Attachment-(2)-30032019

Optional Attachment-(1)-30032019

Form INVESTOR COMPLAINT-20032019

-19032019

Optional Attachment-(1)-19032019

Optional Attachment-(2)-19032019

Form MGT-14-05032019_signed

Optional Attachment-(1)-05032019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05032019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102018

List of share holders, debenture holders;-01102018

Form MGT-7-01102018_signed

Form AOC-4-01102018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102017

List of share holders, debenture holders;-14102017

Form MGT-7-14102017_signed

Form AOC-4-14102017_signed

List of share holders, debenture holders;-26102016

Form MGT-7-27102016_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016

Form AOC-4-25102016

Form MGT-7-101115.OCT

Form AOC-4-051115.OCT

Form ADT-1-101015.OCT

Resltn passed by the BOD-160415.PDF

List of allottees-160415.PDF

Declaration of the appointee Director- in Form DIR-2-160415.PDF

Company Information