Directors

Kolazhi Asokakumar

Director/Designated Partner
over 2 years ago

Cheruvathur Chakkutty Thampi

Director/Designated Partner
over 21 years ago

Past Directors

Cheruvathoor Chakkutty Appunjhan

Director
over 21 years ago

Documents

Form AOC-4-25122020_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122020

Directors report as per section 134(3)-24122020

Form MGT-7-26122019_signed

List of share holders, debenture holders;-24122019

Form AOC-4-28112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019

Directors report as per section 134(3)-26112019

Form ADT-1-22042019_signed

Copy of the intimation sent by company-20042019

Copy of resolution passed by the company-20042019

Copy of written consent given by auditor-20042019

Form PAS-3-12042019_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.-11042019

Copy of Board or Shareholders? resolution-11042019

Form MGT-7-20122018_signed

Form AOC-4-19122018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018

Directors report as per section 134(3)-18122018

List of share holders, debenture holders;-18122018

Form DIR-12-15102018_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-13102018

Interest in other entities;-13102018

Declaration by first director-13102018

Optional Attachment-(1)-13102018

Form PAS-3-28062018_signed

Copy of Board or Shareholders? resolution-28062018

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.-28062018

Complete record of private placement offers and acceptances in Form PAS-5.-28062018