Directors

Sreeraman Korattikkattil

Managing Director
over 2 years ago

Anallur Parappurath Madhu

Director/Designated Partner
over 2 years ago

Ayinippilly Ganapathy Anoop

Director
over 13 years ago

Past Directors

Ragesh Parameswaran Mazhavancheri

Director
over 15 years ago

Chambakkara Krishnankutty Manikandan

Director
over 15 years ago

Documents

Form DIR-11-10122019_signed

Acknowledgement received from company-09122019

Notice of resignation filed with the company-09122019

Proof of dispatch-09122019

Form MGT-7-22112019_signed

Form AOC-4-21112019_signed

List of share holders, debenture holders;-14112019

Directors report as per section 134(3)-14112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019

Form DPT-3-21102019-signed

Form ADT-1-23052019_signed

Copy of the intimation sent by company-24042019

Copy of written consent given by auditor-24042019

Copy of resolution passed by the company-24042019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018

Copy of MGT-8-22122018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22122018

Directors report as per section 134(3)-22122018

List of share holders, debenture holders;-22122018

Form AOC-4-22122018_signed

Form MGT-7-22122018_signed

List of share holders, debenture holders;-13112017

Form MGT-7-13112017_signed

Directors report as per section 134(3)-27102017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017

Form AOC-4-27102017_signed

Evidence of cessation;-02092017

Notice of resignation;-02092017

Form DIR-12-02092017_signed

List of share holders, debenture holders;-04112016

Company Information