Directors

Biju Chollamadathil Ramakrishnanpilla

Director
over 2 years ago

. Seetha

Director
over 4 years ago

Sajeesh Kumar

Director
almost 8 years ago

Venunathan Pazhoor Madhavan

Managing Director
about 20 years ago

Past Directors

Suresh Manthattil

Director
over 9 years ago

Sasidharan Kappinkara Madhavan

Director
about 20 years ago

Documents

Form DPT-3-12032020-signed

Form MGT-7-04012020_signed

List of share holders, debenture holders;-31122019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122019

Directors report as per section 134(3)-20122019

Form AOC-4-20122019_signed

Notice of resignation;-14022019

Form DIR-12-14022019_signed

Evidence of cessation;-14022019

Optional Attachment-(1)-14022019

Form MGT-7-11012019_signed

List of share holders, debenture holders;-28122018

Directors report as per section 134(3)-15112018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112018

Form AOC-4-15112018_signed

Form PAS-3-05072018_signed

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-05072018

Copy of Board or Shareholders? resolution-05072018

List of share holders, debenture holders;-13062018

Form MGT-7-13062018_signed

Form ADT-1-12062018_signed

Copy of the intimation sent by company-12062018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12062018

Copy of resolution passed by the company-12062018

Directors report as per section 134(3)-12062018

Copy of written consent given by auditor-12062018

Form AOC-4-12062018_signed

Optional Attachment-(3)-08032018

Optional Attachment-(4)-08032018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-08032018

Company Information