Directors

Thumpayil Kumaran Sugathan Jairaj

Managing Director
over 11 years ago

Past Directors

Sidharth Sajeevan Thumpayil

Additional Director
almost 7 years ago

Usha Sajeevan

Additional Director
over 9 years ago

Jiji Jairaj

Director
over 11 years ago

Thumpavil Sugathan Sajeevan

Managing Director
over 11 years ago

Documents

Form MGT-7-06102020_signed

List of share holders, debenture holders;-24092020

Form AOC-4-24092020_signed

Directors report as per section 134(3)-23092020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23092020

Form DIR-12-25022020_signed

Evidence of cessation;-25022020

Notice of resignation;-25022020

Form AOC-4-17112019_signed

Form MGT-7-11112019_signed

List of share holders, debenture holders;-08112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019

Directors report as per section 134(3)-25102019

Form DIR-12-03102019_signed

Declaration by first director-03102019

Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-15032019

Directors report as per section 134(3)-15032019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15032019

Form AOC-4-15032019_signed

List of share holders, debenture holders;-14032019

Optional Attachment-(1)-14032019

Form DIR-12-14032019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-14032019

Optional Attachment-(2)-14032019

Form MGT-7-14032019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28062018

Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-28062018

Directors report as per section 134(3)-28062018

Form AOC-4-28062018_signed

Company Information