Directors

Chunkath Chakku Johnny

Director/Designated Partner
over 2 years ago

Ramachandran Kovilakath

Director
over 9 years ago

Ambalath Veettil Beeravu Noufal

Director
over 9 years ago

Kannankeran Sethumadhavan

Director
over 11 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019

Directors report as per section 134(3)-24102019

List of share holders, debenture holders;-24102019

Form MGT-7-24102019_signed

Form AOC-4-24102019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018

Directors report as per section 134(3)-20102018

List of share holders, debenture holders;-20102018

Optional Attachment-(1)-20102018

Form MGT-7-20102018_signed

Form AOC-4-20102018_signed

Optional Attachment-(1)-15112017

List of share holders, debenture holders;-15112017

Directors report as per section 134(3)-15112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112017

Form AOC-4-15112017_signed

Form MGT-7-15112017_signed

Form PAS-3-27062017_signed

Copy of Board or Shareholders? resolution-27062017

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.-27062017

Form MGT-14-04082016-signed

Form SH-7-01082016-signed

Altered articles of association;-29072016

Altered articles of association-29072016

Altered memorandum of assciation;-29072016

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29072016

Optional Attachment-(1)-29072016

Form DIR-12-29072016_signed

Form AOC-4-29072016_signed