Directors

Peter Philip

Director/Designated Partner
almost 2 years ago

Siji Joseph

Director/Designated Partner
over 2 years ago

Shree Kumar Menon

Director/Designated Partner
almost 21 years ago

Past Directors

Kalavoor Chembazhi Suresh

Additional Director
almost 10 years ago

Kandathil Mammen Philip

Director
over 24 years ago

Documents

List of share holders, debenture holders;-25112023

Form MGT-7-25112023_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102023

Directors report as per section 134(3)-26102023

Form AOC-4-26102023_signed

List of share holders, debenture holders;-19112022

Form MGT-7-19112022_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102022

Directors report as per section 134(3)-27102022

Form AOC-4-27102022

Form DPT-3-30062022_signed

List of share holders, debenture holders;-04122021

Form MGT-7-04122021_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102021

Directors report as per section 134(3)-15102021

Form AOC-4-15102021_signed

Form MGT-14-04102021_signed

Form DPT-3-09082021_signed

Approval letter for extension of AGM;-20012021

List of share holders, debenture holders;-20012021

Form MGT-7-20012021_signed

Form ADT-1-18012021_signed

Copy of resolution passed by the company-11012021

Copy of written consent given by auditor-11012021

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16012021

Directors report as per section 134(3)-16012021

Approval letter of extension of financial year or AGM-16012021

Form AOC-4-16012021_signed

Form DPT-3-21122020_signed

Resignation letter-03112020

Company Information