Directors

Anoop Sreekantan Pillai

Director/Designated Partner
almost 6 years ago

Past Directors

Sanal Kumar Ramachandran Nair

Director
over 14 years ago

Gopa Kumar Raghavan Nair Prasanna

Director
over 20 years ago

Sudheesh Thampi

Director
over 20 years ago

Balamohanan Thampi Gopala Pillai

Managing Director
over 20 years ago

Documents

Form DIR-12-31012020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-31012020

Optional Attachment-(1)-31012020

Directors report as per section 134(3)-17012020

Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-17012020

List of share holders, debenture holders;-17012020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17012020

Form MGT-7-17012020_signed

Form AOC-4-17012020_signed

Form DPT-3-05122019-signed

Form DPT-3-04122019-signed

Auditor?s certificate-03072019

Optional Attachment-(2)-28032019

Form DIR-12-28032019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-28032019

Optional Attachment-(1)-28032019

List of share holders, debenture holders;-24112018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112018

Directors report as per section 134(3)-24112018

Form MGT-7-24112018_signed

Form AOC-4-24112018_signed

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20180206

Form MGT-14-12012018-signed

Directors report as per section 134(3)-05012018

Altered memorandum of association-05012018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05012018

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05012018

Altered articles of association-05012018

Form AOC-4-05012018_signed

Form MGT-7-04012018_signed

Company Information