Directors

Thaniyulla Parambath Jahafar

Director
over 9 years ago

Puthenpurayil Kunjan Ravindran

Director
about 10 years ago

Sunderdas Edakalathil

Director
about 10 years ago

Past Directors

Hamza Puthukkudi

Managing Director
about 10 years ago

Radhamani Rajeev

Director
about 14 years ago

Rajiv Malayil

Director
about 14 years ago

Documents

Form STK-2-16032020-signed

Optional Attachment-(2)-29012019

Optional Attachment-(1)-29012019

-29012019

Optional Attachment-(3)-29012019

Optional Attachment-(2)-12052018

Optional Attachment-(3)-12052018

Optional Attachment-(1)-12052018

-12052018

Form MGT-14-10052018_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10052018

Optional Attachment-(2)-09072016

Optional Attachment-(1)-09072016

Form DIR-12-09072016_signed

Letter of appointment;-26042016

Form DIR-12-26042016_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-26042016

Form AOC-4-120116.OCT

Form MGT-7-311215.OCT

Form DIR-12-061115.OCT

Optional Attachment 2-051115.PDF

Optional Attachment 1-051115.PDF

Interest in other entities-051115.PDF

Evidence of cessation-051115.PDF

Declaration of the appointee Director- in Form DIR-2-051115.PDF

FormSchV-100715 for the FY ending on-310314.OCT

Form23AC-100715 for the FY ending on-310314.OCT

Form MGT-14-311014.OCT

Form DIR-12-281014.OCT

Copy of resolution-281014.PDF

Company Information