Directors

Kolazhi Asokakumar

Director/Designated Partner
over 2 years ago

Cheruvathur Chakkutty Thampi

Director/Designated Partner
over 28 years ago

Past Directors

Cheruvathoor Chakkutty Appunjhan

Director
about 25 years ago

Documents

Form INC-28-10032020-signed

Copy of court order or NCLT or CLB or order by any other competent authority.-19022020

Form AOC-4(XBRL)-25112019_signed

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23112019

Optional Attachment-(1)-23112019

Form ADT-1-15102019_signed

Copy of the intimation sent by company-15102019

Copy of resolution passed by the company-15102019

Copy of written consent given by auditor-15102019

List of share holders, debenture holders;-03102019

Form MGT-7-03102019_signed

Form ADT-1-27052019_signed

Copy of resolution passed by the company-25052019

Copy of written consent given by auditor-25052019

Copy of the intimation sent by company-25052019

Form PAS-3-04042019_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.-04042019

Copy of Board or Shareholders? resolution-04042019

Form AOC-4(XBRL)-23092018_signed

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22092018

Optional Attachment-(1)-22092018

List of share holders, debenture holders;-16082018

Form MGT-7-16082018_signed

Form MGT-14-23032018-signed

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180321

Optional Attachment-(1)-06032018

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06032018

Altered memorandum of association-06032018

Form AOC-4(XBRL)-27092017_signed