Directors

Madhavan Arapath Gopinathan

Director/Designated Partner
about 3 years ago

Kuruvampadath Krishnankutty Karnan

Director/Designated Partner
over 15 years ago

Past Directors

Vasudevan Channethodiyil

Director
almost 19 years ago

Thalapotta Sukumaran Sidharthan

Director
over 19 years ago

Mandakkad Ramachandran Ramesh Kumar

Managing Director
over 19 years ago

Documents

Form MGT-7-04012020_signed

List of share holders, debenture holders;-30122019

Form AOC-4-06122019_signed

Optional Attachment-(1)-28112019

Directors report as per section 134(3)-28112019

Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-28112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019

Form DPT-3-19112019-signed

Form ADT-1-23102019_signed

Copy of the intimation sent by company-13102019

Copy of resolution passed by the company-13102019

Copy of written consent given by auditor-13102019

Form MGT-7-13032019_signed

Form AOC-4-13032019_signed

Directors report as per section 134(3)-06032019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06032019

List of share holders, debenture holders;-06032019

Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-06032019

Form MGT-7-15062018_signed

Form AOC-4-15062018_signed

Directors report as per section 134(3)-09062018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09062018

List of share holders, debenture holders;-09062018

Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-09062018

Form MGT-7-02022017_signed

Form AOC-4-02022017_signed

List of share holders, debenture holders;-27012017

Directors report as per section 134(3)-27012017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27012017

Form AOC-4-300116.OCT

Company Information