Directors

Marottikkal Sivan

Director
over 2 years ago

Jayan Kaippara Ramakrishnan

Director/Designated Partner
almost 5 years ago

Karuthedath Kochakkan Chandran

Director/Designated Partner
over 6 years ago

Surendran Thamaraseri Kumaran

Director/Designated Partner
about 8 years ago

Sudhakaran Kochunni

Director/Designated Partner
about 8 years ago

Past Directors

Usha Sasi

Director
about 8 years ago

Marottikkal Sankunny Vijayan

Director
about 8 years ago

Kaippara Ramakrishnan Radhakrishnan

Additional Director
almost 9 years ago

Manapetty Karunakaran

Director
over 19 years ago

Thazhath Jayaprasad

Director
about 20 years ago

Marottikkal Sukumaran

Director
about 20 years ago

Gopi Ramakrishnan

Director
almost 22 years ago

Gopi Kochakkan

Director
almost 22 years ago

Jayan .

Director
almost 23 years ago

Baburajan Pottayil Unnichekkan

Director
almost 23 years ago

Geetha Madhavan

Director
almost 26 years ago

Documents

Form MGT-7-31082019_signed

List of share holders, debenture holders;-30082019

Form ADT-1-28082019_signed

Copy of written consent given by auditor-28082019

Copy of the intimation sent by company-28082019

Copy of resolution passed by the company-28082019

Form DIR-12-26082019_signed

Form AOC-4-26082019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24082019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-24082019

Optional Attachment-(1)-24082019

Form DIR-12-21032019_signed

Interest in other entities;-18032019

Evidence of cessation;-18032019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-18032019

Notice of resignation;-18032019

Optional Attachment-(1)-18032019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112018

Directors report as per section 134(3)-08112018

List of share holders, debenture holders;-08112018

Form AOC-4-08112018_signed

Form MGT-7-08112018_signed

List of share holders, debenture holders;-21112017

Form MGT-7-21112017_signed

Form AOC-4-21112017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112017

Directors report as per section 134(3)-20112017

Form DIR-12-09112017_signed

Form DIR-12-27032017

Letter of appointment;-27032017

Company Information