Directors

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.-15062019

Copy of Board or Shareholders? resolution-15062019

Form SH-7-08042019-signed

Form MGT-14-05042019-signed

Altered articles of association;-04042019

Altered memorandum of association-04042019

Copy of the resolution for alteration of capital;-04042019

Altered articles of association-04042019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04042019

Altered memorandum of assciation;-04042019

Form MGT-7-15032019_signed

Form AOC-4-15032019_signed

Directors report as per section 134(3)-14032019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14032019

List of share holders, debenture holders;-14032019

Form PAS-3-17032018_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.-17032018

Copy of Board or Shareholders? resolution-17032018

Form PAS-3-02032018_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.-02032018

Copy of Board or Shareholders? resolution-02032018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09022018

Directors report as per section 134(3)-09022018

Form MGT-7-09022018_signed

Company Information

Directors

Past Directors

Raman Sreedharan Chethikattil

Viswambharan Kollamparambil Kochakkan

Maliakal Antony Rapheal Antony

Kurikkapeedika Kunjahammu Rahmathulla

Babu Chethikkattil Tilakan

Thottathil Kesavan Lalasan

Venugopalan Kunnathu Vadakke

Suresh Babu Sankaranarayanan Kodappully

Chethikkattil Sreenivasan Sreejith

Charges

Documents