Directors

Puthiyapurayil Thayala Veetil Nandakumar

Individual Promoter
over 8 years ago

Ibrahim Saeed Ahmed Lootah

Director/Designated Partner
about 9 years ago

Sam .

Director/Designated Partner
about 14 years ago

Past Directors

Ambadi Rajendran

Director
about 14 years ago

Sajeevan Nikarthil Thankappan

Director
over 15 years ago

George Jacob

Director
over 15 years ago

Documents

Form BEN - 2-31122020

Declaration under section 90-31122020

Form MGT-7-18122019_signed

List of share holders, debenture holders;-17122019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019

Company CSR policy as per section 135(4)-28102019

Directors report as per section 134(3)-28102019

Form AOC-4-28102019_signed

Form ADT-1-15102019_signed

-15102019

Copy of resolution passed by the company-15102019

Copy of written consent given by auditor-15102019

Copy of the intimation sent by company-15102019

Form AOC-4-18012019_signed

Form MGT-7-17012019_signed

Form PAS-3-05012019_signed

List of share holders, debenture holders;-31122018

Directors report as per section 134(3)-31122018

Optional Attachment-(2)-31122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018

Optional Attachment-(1)-31122018

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.-31122018

Copy of Board or Shareholders? resolution-31122018

Optional Attachment-(2)-23052018

List of share holders, debenture holders;-23052018

Directors report as per section 134(3)-23052018

Optional Attachment-(1)-23052018

Form DIR-12-23052018_signed

Form AOC-4-23052018_signed

Form MGT-7-23052018_signed

Company Information